DHILLON FINANCE AND CONSULTING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 21/07/2521 July 2025 New | Registered office address changed from Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED Wales to Alexander Gate Business Centre 2 Alexander Gate Ffordd Pengam Cardiff CF24 2SA on 2025-07-21 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 18/07/2318 July 2023 | Registered office address changed from 144 Broadway Cardiff Caerdydd CF24 1NL Wales to Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 2023-07-18 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-01 with no updates |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 21/12/2021 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/02/166 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SATNAM DHILLON / 06/02/2016 |
| 06/02/166 February 2016 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM 141 BROADWAY CARDIFF CF24 1QG |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company