EJD INVESTMENTS LTD

11/12 Hallmark Trading Centre Fourth Way, Wembley, HA9 0LB, Middlesex, England
StatusACTIVE
Company No.11019808
CategoryPrivate Limited Company
Incorporated18 Oct 2017
Age6 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

EJD INVESTMENTS LTD is an active private limited company with number 11019808. It was incorporated 6 years, 7 months, 12 days ago, on 18 October 2017. The company address is 11/12 Hallmark Trading Centre Fourth Way, Wembley, HA9 0LB, Middlesex, England.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 03 May 2024

Action Date: 03 May 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110198080006

Charge creation date: 2024-05-03

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Mortgage create with deed with charge number charge creation date

Date: 02 Feb 2024

Action Date: 31 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-01-31

Charge number: 110198080004

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Mortgage create with deed with charge number charge creation date

Date: 02 Feb 2024

Action Date: 31 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110198080005

Charge creation date: 2024-01-31

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Confirmation statement with updates

Date: 08 Nov 2023

Action Date: 08 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-08

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Confirmation statement with updates

Date: 27 Oct 2023

Action Date: 17 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-17

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Accounts with accounts type micro entity

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 31 Oct 2022

Action Date: 17 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-17

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Mortgage create with deed with charge number charge creation date

Date: 31 Oct 2022

Action Date: 31 Oct 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-10-31

Charge number: 110198080003

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Accounts with accounts type micro entity

Date: 28 Mar 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 25 Oct 2021

Action Date: 17 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-17

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Accounts with accounts type micro entity

Date: 01 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Mortgage create with deed with charge number charge creation date

Date: 23 Jun 2021

Action Date: 23 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110198080002

Charge creation date: 2021-06-23

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Mortgage create with deed with charge number charge creation date

Date: 14 May 2021

Action Date: 13 May 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110198080001

Charge creation date: 2021-05-13

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Confirmation statement with updates

Date: 17 Nov 2020

Action Date: 17 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-17

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Accounts with accounts type micro entity

Date: 31 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change to a person with significant control

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Gurpreet Kaur Malhi

Change date: 2020-06-19

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Change person director company with change date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Gurpreet Kaur Malhi

Change date: 2020-06-19

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Change person director company with change date

Date: 27 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-19

Officer name: Mrs Gurpreet Kaur Malhi

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Appoint person director company with name date

Date: 07 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Gurpreet Kaur Malhi

Appointment date: 2020-06-19

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Termination director company with name termination date

Date: 07 Jul 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-19

Officer name: Kulwant Singh Malhi

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Confirmation statement with updates

Date: 23 Oct 2019

Action Date: 17 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-17

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Change to a person with significant control

Date: 22 Oct 2019

Action Date: 17 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-10-17

Psc name: Mrs Gurpreet Kaur Malhi

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Cessation of a person with significant control

Date: 22 Oct 2019

Action Date: 17 Oct 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kulwant Singh Malhi

Cessation date: 2019-10-17

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Change to a person with significant control

Date: 25 Sep 2019

Action Date: 25 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-25

Psc name: Mr Kulwant Singh Malhi

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Accounts with accounts type micro entity

Date: 18 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with updates

Date: 17 Oct 2018

Action Date: 17 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-17

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Change to a person with significant control

Date: 02 Aug 2018

Action Date: 05 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-05-05

Psc name: Mr Kulwant Singh Malhi

Documents

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Change person director company with change date

Date: 02 Aug 2018

Action Date: 05 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-05

Officer name: Mr Kulwant Singh Malhi

Documents

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Incorporation company

Date: 18 Oct 2017

Category: Incorporation

Type: NEWINC

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