SONI & SINGH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Registration of charge 100431360005, created on 2024-07-15 |
| 15/07/2415 July 2024 | Registration of charge 100431360004, created on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100431360003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100431360002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100431360001 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER SINGH |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DEEPESH SONI / 26/01/2018 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DEEPESH SONI / 05/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR HARJINDER SINGH |
| 26/01/1826 January 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 100 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 3 TYNWARD CLOSE COVENTRY CV3 6NG UNITED KINGDOM |
| 01/12/171 December 2017 | COMPANY NAME CHANGED DFAE LTD CERTIFICATE ISSUED ON 01/12/17 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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