DHANI PROPERTIES LIMITED
Company number 04093779 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Satisfaction of charge 040937790013 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 040937790012 in full · 1 page | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 040937790011 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 14 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 040937790004 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 040937790006 in full · 1 page | View document |
| 10 Nov 2023 | Registration of charge 040937790014, created on 2023-11-09 · 7 pages | View document |
| 10 Nov 2023 | Registration of charge 040937790015, created on 2023-11-09 · 40 pages | View document |
| 16 Aug 2023 | Registration of charge 040937790013, created on 2023-08-10 · 24 pages | View document |
| 16 Aug 2023 | Part of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 16 Aug 2023 | Registration of charge 040937790012, created on 2023-08-10 · 24 pages | View document |
| 2 Aug 2023 | Change of details for Mr Rashpal Singh Dhani as a person with significant control on 2017-04-01 · 2 pages | View document |
| 4 Jul 2023 | Registration of charge 040937790011, created on 2023-06-30 · 34 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Mar 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 23 Feb 2023 | Registration of charge 040937790010, created on 2023-02-23 · 9 pages | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 28 Sep 2022 | Registration of charge 040937790009, created on 2022-09-27 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Feb 2022 | Satisfaction of charge 040937790005 in full · 1 page | View document |
| 25 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 3 pages | View document |
| 20 Jul 2021 | Appointment of Mrs Balvinder Kaur Dhani as a director on 2021-07-20 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040937790007 | View document |
| 2 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040937790007 | View document |
| 30 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040937790008 | View document |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040937790007 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040937790006 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | DIRECTOR APPOINTED MR PERNJEET SINGH DHANI | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040937790005 | View document |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 9 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jul 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040937790004 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JASWINDER DHANI | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL SINGH DHANI / 01/02/2010 · 3 pages | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 2 ABBOTTSWOOD GARDENS ILFORD ESSEX IG2 0BG · 1 page | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY IQBAL DHANI | View document |
| 11 Jan 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jul 2009 | SECRETARY APPOINTED MRS JASWINDER KAUR DHANI | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR IQBAL DHANI | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 93 MARKHOUSE ROAD WALTHAMSTOW LONDON E17 8DH | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 1 Nov 2000 | SECRETARY RESIGNED | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |