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DHALIWAL HOLDINGS LIMITED

Company number 12265970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 MR01 Registration of charge 122659700004, created on 22 November 2023
08 Dec 2023 MR04 Satisfaction of charge 122659700003 in full
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Harpindar Singh Dhaliwal on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Harpindar Singh Dhaliwal as a person with significant control on 13 November 2023
19 Jul 2023 PSC01 Notification of Arjun Singh Dhaliwal as a person with significant control on 5 November 2021
19 Jul 2023 CH01 Director's details changed for Mr Arjun Singh Dhaliwal on 19 July 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 MR01 Registration of charge 122659700003, created on 28 February 2023
22 Feb 2023 AD01 Registered office address changed from 93 Kent Road Halesowen West Midlands B62 8PB England to C/O Falcon Underwriting Ltd Branston Court Branston Street Birmingham B18 6BA on 22 February 2023
29 Dec 2022 CH01 Director's details changed for Mr Harpindar Singh Dhaliwal on 29 December 2022
29 Dec 2022 CH01 Director's details changed for Mr Harpindar Singh Dhaliwal on 29 December 2022
29 Dec 2022 PSC04 Change of details for Mr Harpindar Singh Dhaliwal as a person with significant control on 29 December 2022
19 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
19 Nov 2022 AD01 Registered office address changed from 93 Kent Road Halesowwn West Midlands B62 8PB England to 93 Kent Road Halesowen West Midlands B62 8PB on 19 November 2022
19 Nov 2022 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 93 Kent Road Halesowwn West Midlands B62 8PB on 19 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 MR01 Registration of charge 122659700002, created on 22 April 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
07 Jun 2021 MR01 Registration of charge 122659700001, created on 4 June 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Dec 2020 CH01 Director's details changed for Mr Harpinder Singh Dhaliwal on 1 December 2020
14 Dec 2020 PSC04 Change of details for Mr Harpinder Singh Dhaliwal as a person with significant control on 1 December 2020