MALHI PROPERTY GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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06/06/256 June 2025 Confirmation statement made on 2025-04-14 with no updates

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31/03/2531 March 2025 Registration of charge 121144210002, created on 2025-03-28

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31/01/2531 January 2025 Satisfaction of charge 121144210001 in full

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07/08/247 August 2024 Micro company accounts made up to 2023-07-31

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19/06/2419 June 2024 Confirmation statement made on 2024-04-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Change of details for Mr Joga Singh Malhi as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Joga Singh Malhi as a director on 2023-07-11

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11/07/2311 July 2023 Appointment of Mr Joga Singh Malhi as a director on 2023-07-11

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11/07/2311 July 2023 Cessation of Joga Singh Malhi as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Notification of Kartar Rana Anoop Singh Malhi as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Notification of Joga Singh Malhi as a person with significant control on 2023-07-11

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30/06/2330 June 2023 Appointment of Mr Joga Singh Malhi as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Kartar Rana Anoop Singh Malhi as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Satbinderjit Singh Malhi as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Jevan Singh Malhi as a director on 2023-06-30

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30/06/2330 June 2023 Notification of Joga Singh Malhi as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Satbinderjit Singh Malhi as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Jevan Singh Malhi as a person with significant control on 2023-06-30

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/06/217 June 2021 31/07/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 DISS40 (DISS40(SOAD))

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121144210001

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03/08/203 August 2020 DIRECTOR APPOINTED MR JEVAN SINGH MALHI

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/1922 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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