DHILLONS OF BERKSHIRE LIMITED

Company Documents

DateDescription
06/03/246 March 2024 Termination of appointment of Maidie Dhillon as a secretary on 2024-03-06

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MAIDIE DHILLON / 22/08/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVDEEP SINGH DHILLON

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/03/1631 March 2016 PREVEXT FROM 30/06/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MAIDIE MOHINDER DHILLON / 24/06/2014

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/11/1315 November 2013 SECOND FILING WITH MUD 22/06/13 FOR FORM AR01

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29/10/1329 October 2013 DIRECTOR APPOINTED DEVDEEP SINGH DHILLON

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR JASWANT DHILLON

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20/07/1320 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 WARNER HSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR DEVDEEP DHILLON

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08/09/118 September 2011 DIRECTOR APPOINTED MR JASWANT SINGH DHILLON

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVDEEP SINGH DHILLON / 31/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O MCT PARTNERSHIP 1 WARNER HSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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