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DKH INVESTMENTS LIMITED

Company number 08957223

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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)
29 Jan 2025 PSC05 Change of details for Rsm Securities Limited as a person with significant control on 29 January 2025
28 Jan 2025 PSC02 Notification of Rsm Securities Limited as a person with significant control on 27 January 2025
18 Nov 2024 PSC01 Notification of Rajveer Minhas as a person with significant control on 15 November 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Nov 2024 PSC01 Notification of Rajvinder Minhas as a person with significant control on 15 November 2024
15 Nov 2024 PSC07 Cessation of Kavanjit Singh Hayre as a person with significant control on 15 November 2024
15 Nov 2024 PSC07 Cessation of Dalpreet Kaur Grewal as a person with significant control on 15 November 2024
15 Nov 2024 AP01 Appointment of Mr Rajvinder Singh Minhas as a director on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Kavanjit Singh Hayre as a director on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Hanisha Kaur Bhandal as a director on 15 November 2024
15 Nov 2024 TM02 Termination of appointment of Dalpreet Kaur Grewal as a secretary on 15 November 2024
14 Nov 2024 AD01 Registered office address changed from , 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA to 10 Ripley View Loughton IG10 2PB on 14 November 2024
07 Nov 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
21 May 2024 AAMD Amended accounts made up to 31 March 2023
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
02 Jul 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 March 2022
28 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 PSC01 Notification of Dalpreet Kaur Grewal as a person with significant control on 31 January 2023
31 Jan 2023 PSC01 Notification of Kavanjit Singh Hayre as a person with significant control on 31 January 2023
31 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 31 January 2023
25 Nov 2022 AP01 Appointment of Mrs Hanisha Kaur Bhandal as a director on 8 October 2022