HIRJI LAKHA & BROS. (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/10/214 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Mr Jayant Kumar Lakha on 2021-09-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/12/1817 December 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 03/07/183 July 2018 | CESSATION OF PREMIER CIRCLE LIMITED AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRJI LAKHA HOLDINGS LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 29/01/1829 January 2018 | 20/10/16 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1824 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017 |
| 15/01/1815 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022603950005 |
| 22/09/1722 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER CIRCLE LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/08/1611 August 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 110000 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | CO REDEEM 25000 PREF SHARES 05/04/2014 |
| 24/04/1424 April 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 560000 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM ROXBURGE HOUSE 273/287 REGENT STREET LONDON W1B 2HA |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANT TRIBHOVAN LAKHA / 01/10/2009 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | REDEMPTION OF SHARES 26/02/2008 |
| 08/09/088 September 2008 | CAPITALS NOT ROLLED UP |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 23/02/9523 February 1995 | £ NC 500000/1000000 10/12/94 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 41 WELBECK STREET LONDON W1M 8HD |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9129 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | £ NC 1000/500000 11/01/91 |
| 07/02/917 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED CAIRNCELL LIMITED CERTIFICATE ISSUED ON 24/07/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 9 SPENCER WALK RICKMANSWORTH HERTS WD3 4EE |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 9 SPENCER WALK RICKMANSWORTH HERTS WD3 4EE |
| 23/01/8923 January 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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