- Company Overview for DKH INVESTMENTS LIMITED (08957223)
- Filing history for DKH INVESTMENTS LIMITED (08957223)
- People for DKH INVESTMENTS LIMITED (08957223)
- Charges for DKH INVESTMENTS LIMITED (08957223)
- More for DKH INVESTMENTS LIMITED (08957223)
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) |
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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 |