Southall
Middlesex
UB1 2AD
Secretary Name | Mrs Harsharn Kaur Bhachu |
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Status | Current |
Appointed | 27 November 2017(7 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 28 Greenford Avenue Southall Middlesex UB1 2AD |
Secretary Name | Harsharn Kaur Bhachu |
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Status | Resigned |
Appointed | 01 December 2011(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 27 November 2017) |
Role | Company Director |
Correspondence Address | 28 Greenford Avenue Southall Middlesex UB1 2AD |
Registered Address | 28 Greenford Avenue Southall Middlesex UB1 2AD |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Dormers Wells |
Built Up Area | Greater London |
70 at £1 | Amarjeet Bhachu 70.00% Ordinary |
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30 at £1 | Harsharn Bhachu 30.00% Ordinary |
Year | 2014 |
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Net Worth | £140,078 |
Cash | £156,046 |
Current Liabilities | £28,629 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
16 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
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24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
19 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
27 April 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
16 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
11 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
16 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
29 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
25 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
5 January 2018 | Cessation of Harsharn Kaur Bhachu as a person with significant control on 27 November 2017 (1 page) |
5 January 2018 | Change of details for Mr Amarjeet Singh Bhachu as a person with significant control on 27 November 2017 (2 pages) |
5 January 2018 | Appointment of Mrs Harsharn Kaur Bhachu as a secretary on 27 November 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
5 January 2018 | Termination of appointment of Harsharn Kaur Bhachu as a secretary on 27 November 2017 (1 page) |
5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
13 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 January 2012 | Appointment of Harsharn Kaur Bhachu as a secretary (1 page) |
17 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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17 January 2012 | Appointment of Harsharn Kaur Bhachu as a secretary (1 page) |
17 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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17 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
24 November 2010 | Incorporation
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24 November 2010 | Incorporation
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