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MDJ INVESTMENTS LIMITED

Company number 10761863

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
01 Nov 2024 PSC07 Cessation of T&M Dhillon Group Limited as a person with significant control on 1 September 2024
01 Nov 2024 PSC05 Change of details for Mdj Group Ltd. as a person with significant control on 1 September 2024
14 Oct 2024 MR01 Registration of charge 107618630002, created on 11 October 2024
01 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
01 Aug 2024 AP01 Appointment of Mr Baldeep Singh Dhillon as a director on 1 July 2024
01 Aug 2024 AP01 Appointment of Mr Gurjeet Singh Dhillon as a director on 1 July 2024
23 Jan 2024 PSC06 Change of details for T&M Dhillon Group Limited as a person with significant control on 1 November 2023
23 Jan 2024 PSC05 Change of details for Mdj Group Ltd. as a person with significant control on 1 November 2023
29 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Sep 2023 AD01 Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
25 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
29 Jul 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
26 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
26 Jul 2021 PSC03 Notification of T&M Dhillon Group Limited as a person with significant control on 30 September 2020
26 Jul 2021 PSC05 Change of details for Mdj Group Ltd. as a person with significant control on 30 September 2020
26 Jul 2021 CH01 Director's details changed for Mr Manga Singh Dhillon on 6 July 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 August 2017