SEQUOIA CH GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Jaswinder Singh Samra as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Jasvir Singh Samra as a director on 2024-06-30 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mrs Sukhwinder Kaur Gill on 2023-09-14 |
| 14/09/2314 September 2023 | Director's details changed for Mr Avtar Singh Gill on 2023-09-14 |
| 14/09/2314 September 2023 | Director's details changed for Mr Gurjeevan Singh Shergill on 2023-09-14 |
| 14/09/2314 September 2023 | Change of details for Mr Avtar Singh Gill as a person with significant control on 2023-09-04 |
| 14/09/2314 September 2023 | Change of details for Mrs Sukhwinder Kaur Gill as a person with significant control on 2023-09-04 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 97 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8LZ UNITED KINGDOM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111955620002 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111955620001 |
| 18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JASVIR SINGH SAMRA |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH GILL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHWINDER KAUR GILL |
| 06/04/186 April 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 100 |
| 06/04/186 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR JASWINDER SINGH SAMRA |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS SUKHWINDER KAUR GILL |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MR GURJEEVAN SINGH SHERGILL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR AVTAR SINGH GILL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR GURJEEVAN SINGH SHERGILL |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 08/02/188 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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