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THANDI (NORTH EAST) LTD

Company number 12904169

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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)
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
  • ANNOTATION Clarification a second filed TM01 was registered on 08/01/2025
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