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DHILLON RAI LIMITED

Company number 12543482

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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)
03 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 22 August 2024	View PDF Second filing of Confirmation Statement dated 22 August 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 July 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC04	Change of details for Mr Arjan Singh Rai as a person with significant control on 25 July 2024	View PDF Change of details for Mr Arjan Singh Rai as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2025	View PDF Confirmation statement made on 22 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2025 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	TM01	Termination of appointment of Amandeep Dhillon as a director on 25 July 2024	View PDF Termination of appointment of Amandeep Dhillon as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2024	AA01	Current accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Current accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 31 March 2022	View PDF Second filing of Confirmation Statement dated 31 March 2022 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2022	MR01	Registration of charge 125434820002, created on 30 November 2022	View PDF Registration of charge 125434820002, created on 30 November 2022 - link opens in a new window - 16 pages (16 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MR01	Registration of charge 125434820001, created on 22 June 2022	View PDF Registration of charge 125434820001, created on 22 June 2022 - link opens in a new window - 85 pages (85 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024	View PDF Confirmation statement made on 31 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	CH01	Director's details changed for Mr Arjan Singh Rai on 25 March 2022	View PDF Director's details changed for Mr Arjan Singh Rai on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Arjan Singh Rai as a person with significant control on 25 March 2022	View PDF Change of details for Mr Arjan Singh Rai as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	CH01	Director's details changed for Mr Amandeep Dhillon on 14 October 2020	View PDF Director's details changed for Mr Amandeep Dhillon on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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DHILLON RAI LIMITED

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