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DHILLON BROTHERS INVESTMENTS LIMITED

Company number SC427139

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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)
11 Jul 2017 PSC01 Notification of Nimrit Veerinder Singh Dhillon as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Amrit Veerinder Singh Dhillon as a person with significant control on 6 April 2017
02 Dec 2016 AA Micro company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
24 Jul 2014 MR01 Registration of charge SC4271390006, created on 4 July 2014
24 Jul 2014 MR01 Registration of charge SC4271390007, created on 4 July 2014
24 Jul 2014 MR01 Registration of charge SC4271390008, created on 4 July 2014
19 Jul 2014 MR01 Registration of charge SC4271390005, created on 14 July 2014
02 Jul 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 MR01 Registration of charge 4271390004
24 Jul 2013 MR01 Registration of charge 4271390003
10 Jul 2013 MR01 Registration of charge 4271390002
04 Jul 2013 MR01 Registration of charge 4271390001
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Jun 2012 NEWINC Incorporation