BAHIA & SIDHU INVESTMENTS LTD

253 253-257 Allenby Road, Southall, UB1 2HD, England
StatusACTIVE
Company No.05265900
CategoryPrivate Limited Company
Incorporated21 Oct 2004
Age19 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

BAHIA & SIDHU INVESTMENTS LTD is an active private limited company with number 05265900. It was incorporated 19 years, 7 months, 10 days ago, on 21 October 2004. The company address is 253 253-257 Allenby Road, Southall, UB1 2HD, England.



Company Fillings

Change person secretary company with change date

Date: 27 Apr 2024

Action Date: 22 Apr 2024

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mandev Rajsingh Bahia

Change date: 2024-04-22

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Appoint person secretary company with name date

Date: 29 Mar 2024

Action Date: 29 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2024-03-29

Officer name: Mr Mandev Rajsingh Bahia

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Change person secretary company with change date

Date: 29 Mar 2024

Action Date: 29 Mar 2024

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Kamalpreet Sidhu

Change date: 2024-03-29

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Appoint person secretary company with name date

Date: 29 Mar 2024

Action Date: 29 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2024-03-29

Officer name: Mr Kamalpreet Sidhu

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Confirmation statement with no updates

Date: 22 Nov 2023

Action Date: 20 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-20

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Accounts with accounts type micro entity

Date: 22 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 20 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-20

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Accounts with accounts type micro entity

Date: 02 Sep 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Change registered office address company with date old address new address

Date: 02 Mar 2022

Action Date: 02 Mar 2022

Category: Address

Type: AD01

Change date: 2022-03-02

Old address: 36 Tottenhall Rd London N13 6HX

New address: 253 253-257 Allenby Road Southall UB1 2HD

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Confirmation statement with no updates

Date: 20 Nov 2021

Action Date: 20 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-20

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Accounts with accounts type micro entity

Date: 23 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 21 Oct 2020

Action Date: 20 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-20

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Accounts with accounts type micro entity

Date: 05 Mar 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 21 Oct 2019

Action Date: 20 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-20

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Accounts with accounts type micro entity

Date: 01 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 20 Oct 2018

Action Date: 20 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-20

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Accounts with accounts type micro entity

Date: 11 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 21 Oct 2017

Action Date: 21 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-21

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Accounts with accounts type micro entity

Date: 24 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 22 Oct 2016

Action Date: 21 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-21

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Accounts with accounts type total exemption small

Date: 02 May 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 21 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-21

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Accounts with accounts type total exemption small

Date: 02 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 21 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-21

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Change person director company with change date

Date: 28 Oct 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-01

Officer name: Gurdial Singh Sidhu

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Mortgage create with deed with charge number charge creation date

Date: 23 Sep 2014

Action Date: 19 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-09-19

Charge number: 052659000001

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Accounts with accounts type dormant

Date: 17 Jun 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Change person director company with change date

Date: 02 Jun 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Manmohan Singh Bahia

Change date: 2014-01-01

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Change person secretary company with change date

Date: 30 May 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-01-01

Officer name: Mr Manmohan Singh Bahia

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 21 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-21

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Accounts with accounts type dormant

Date: 22 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2012

Action Date: 21 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-21

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Accounts with accounts type total exemption small

Date: 19 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2011

Action Date: 21 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-21

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Accounts with accounts type dormant

Date: 29 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2010

Action Date: 21 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-21

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Accounts with accounts type dormant

Date: 03 Feb 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2009

Action Date: 21 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-21

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Change person director company with change date

Date: 22 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Gurdial Singh Sidhu

Documents

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Change person director company with change date

Date: 22 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Mr Manmohan Singh Bahia

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Accounts with accounts type dormant

Date: 07 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/08; full list of members

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Accounts with accounts type dormant

Date: 14 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 15 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/07; no change of members

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Legacy

Date: 21 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/06; full list of members

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Accounts with accounts type dormant

Date: 11 Nov 2006

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Accounts with accounts type dormant

Date: 14 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/05; full list of members

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Legacy

Date: 28 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Mar 2005

Category: Capital

Type: 88(2)R

Description: Ad 25/10/04-25/10/04 £ si 99@1=99 £ ic 1/100

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Legacy

Date: 22 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Oct 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 21 Oct 2004

Category: Incorporation

Type: NEWINC

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