BHATIA & SONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Notification of Jagdeep Singh Bhatia as a person with significant control on 2024-04-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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19/11/2319 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Total exemption full accounts made up to 2021-12-31

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04/12/224 December 2022 Confirmation statement made on 2022-11-05 with no updates

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20/09/2220 September 2022 Appointment of Mr Manpreet Singh as a director on 2022-09-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-05 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 CESSATION OF KIRAN TEXTILES GROUP LTD AS A PSC

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065145830003

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 Annual return made up to 28 November 2013 with full list of shareholders

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065145830002

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/03/1216 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJEET SINGH BHATIA / 26/02/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/09/0928 September 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009

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06/03/096 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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