DALEEP INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 11330185 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2018 |
| Age | 6 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DALEEP INVESTMENT LIMITED is an active private limited company with number 11330185. It was incorporated 6 years, 1 month, 22 days ago, on 26 April 2018. The company address is 47-49 High Street, Broadstairs, CT10 1JL, England.
Company Fillings
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manga Miles
Change date: 2023-10-24
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-24
Officer name: Mr Manga Miles
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 20 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-01
Psc name: Sunita Sapkota
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunita Sapkota
Termination date: 2023-09-01
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-17
New address: 47-49 High Street Broadstairs CT10 1JL
Old address: 95 Penenden New Ash Green Longfield Kent DA3 8LT England
Documents
Change account reference date company previous shortened
Date: 16 May 2023
Action Date: 26 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-26
Made up date: 2022-05-27
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2022
Action Date: 30 Oct 2022
Category: Address
Type: AD01
New address: 95 Penenden New Ash Green Longfield Kent DA3 8LT
Change date: 2022-10-30
Old address: 47 High Street Broadstairs CT10 1JL England
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 23 May 2022
Action Date: 27 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-28
New date: 2021-05-27
Documents
Confirmation statement with updates
Date: 02 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 20 May 2021
Action Date: 28 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-29
New date: 2020-05-28
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change account reference date company previous shortened
Date: 10 Apr 2020
Action Date: 29 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-30
New date: 2019-05-29
Documents
Change account reference date company previous shortened
Date: 14 Jan 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-30
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
Old address: 95 Penenden New Ash Green Longfield DA3 8LT England
New address: 47 High Street Broadstairs CT10 1JL
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change account reference date company current extended
Date: 19 Dec 2018
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113301850001
Charge creation date: 2018-06-21
Documents
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