DKH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DKH INVESTMENTS LIMITED
COMPANY NUMBER
08957223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHTON
IG10 2PB
10 Ripley View
LOUGHTON
IG10 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Dalpreet Kaur Grewal (918623129) has left the board |
| 19/11/2024 | Hanisha Kaur Bhandal (930265980) has left the board |
Credit Risk Overview
Want to learn more about DKH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DKH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Sep 1989 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2022 - Present (2 years and 1 months) Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Dalpreet Kaur Grewal (918623129) has left the board |
| 19/11/2024 | Hanisha Kaur Bhandal (930265980) has left the board |
| 19/11/2024 | Kavanjit Singh Hayre (913779069) has left the board |
| 19/11/2024 | New Board Member Rajvinder Singh Minhas (927363570) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Hanisha Kaur Bhandal (930265980) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Rajveer Singh Minhas (927363573) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 03/04/2014 | Kavanjit Singh Hayre (918623128) has left the board |
| 03/04/2014 | New Board Member Kavanjit Singh Hayre (913779069) Appointed |
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