- Company Overview for THANDI (NORTH EAST) LTD (12904169)
- Filing history for THANDI (NORTH EAST) LTD (12904169)
- People for THANDI (NORTH EAST) LTD (12904169)
- More for THANDI (NORTH EAST) LTD (12904169)
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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06 Feb 2025 | PSC01 | Notification of Amarpreet Johnny Singh Thandi as a person with significant control on 5 February 2025 | |
08 Jan 2025 | RP04TM01 | Second filing for the termination of Harpreet Khatkar as a director | |
15 Dec 2024 | CS01 | Confirmation statement made on 15 December 2024 with updates | |
15 Dec 2024 | TM01 |
Termination of appointment of Harpreet Khatkar as a director on 1 December 2024
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15 Dec 2024 | PSC07 | Cessation of Harpreet Singh Khatkar as a person with significant control on 15 December 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Baldev Singh as a director on 1 July 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Balbier Kaur as a director on 1 July 2024 | |
23 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
10 Jan 2024 | AP01 | Appointment of Mr Amarpreet Johnny Singh Thandi as a director on 10 January 2024 | |
10 Jan 2024 | AP01 | Appointment of Mr Harpreet Singh Khatkar as a director on 10 January 2024 | |
10 Jan 2024 | TM01 | Termination of appointment of Gurminder Singh Khatkar as a director on 10 January 2024 | |
10 Jan 2024 | PSC01 | Notification of Harpreet Singh Khatkar as a person with significant control on 10 January 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
10 Jan 2024 | PSC07 | Cessation of Baldev Singh as a person with significant control on 10 January 2024 | |
10 Jan 2024 | PSC07 | Cessation of Balbier Kaur as a person with significant control on 10 January 2024 | |
29 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
09 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
23 Jun 2022 | AP01 | Appointment of Mr Gurminder Singh Khatkar as a director on 23 June 2022 | |
26 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
07 Apr 2022 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
07 Apr 2022 | RT01 | Administrative restoration application | |
01 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2020 | PSC04 | Change of details for Mrs Baldier Kaur as a person with significant control on 25 September 2020 |