KRISHIL INVESTMENTS LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-19 with updates

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15/04/2515 April 2025 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 18 Queens Walk London NW9 8ER on 2025-04-15

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with updates

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14/11/2214 November 2022 Previous accounting period shortened from 2022-04-29 to 2022-03-31

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 ADOPT ARTICLES 31/07/2020

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26/08/2026 August 2020 ARTICLES OF ASSOCIATION

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26/08/2026 August 2020 STATEMENT OF COMPANY'S OBJECTS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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12/04/1912 April 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR MADHUKUMAR PATEL

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09/05/189 May 2018 CESSATION OF MADHUKUMAR SOMABHAI PATEL AS A PSC

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09/05/189 May 2018 CESSATION OF SHASHIPRABHA MADHUKUMAR PATEL AS A PSC

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN PATEL

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMINI PATEL

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISH HIREN PATEL

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIL HIREN PATEL

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04/05/184 May 2018 DIRECTOR APPOINTED MR HIREN PATEL

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY SHASHIPRABHA PATEL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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19/01/1719 January 2017 30/04/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 140 FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM

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11/05/1211 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 3RD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADHUKUMAR SOMABHAI PATEL / 18/04/2010

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23/04/1023 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/04/0719 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD

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17/08/0417 August 2004 SECRETARY'S PARTICULARS CHANGED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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