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HJ DHILLON LTD.

Company number 10339964

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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)
19 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
30 Aug 2018 MR01 Registration of charge 103399640004, created on 29 August 2018
30 Aug 2018 MR01 Registration of charge 103399640005, created on 29 August 2018
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Nov 2017 SH08 Change of share class name or designation
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 AP01 Appointment of Ms Anita Kaur Dhillon as a director on 30 October 2017
17 Nov 2017 AP01 Appointment of Mr Benjeev Singh Dhillon as a director on 30 October 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 100
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 SH02 Consolidation of shares on 9 December 2016
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 2
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 98 issued ordinary shares of £0.0102040816326531 each be consolidated so as to become 1 ordinary share of £1 . 09/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2017 MR01 Registration of charge 103399640002, created on 10 May 2017
11 May 2017 MR01 Registration of charge 103399640003, created on 10 May 2017
17 Feb 2017 MR01 Registration of charge 103399640001, created on 16 February 2017
22 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-22
  • GBP 1