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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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10 Feb 2025 |
Confirmation statement
Confirmation statement made on 8 February 2025 with no updates
3 page document
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View |
09 Feb 2024 |
Confirmation statement
Confirmation statement made on 8 February 2024 with no updates
3 page document
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View |
02 Feb 2024 |
Registered office address changed
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2024
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View |
23 Jun 2023 |
Notification
Notification of Parvinder Chahal Sidhu as a person with significant control on 21 June 2022
2 page document
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View |
16 Jun 2023 |
Notification
Notification of Rajinder Singh Chahal as a person with significant control on 21 June 2022
2 page document
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View |
15 Jun 2023 |
Change
Change of details for Mr Tarlok Singh as a person with significant control on 21 June 2022
2 page document
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View |
14 Jun 2023 |
Change
Change of details for Mrs Binder Kaur as a person with significant control on 21 June 2022
2 page document
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View |
14 Jun 2023 |
Notification
Notification of Harpreet Singh Chahal as a person with significant control on 21 June 2022
2 page document
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View |
14 Feb 2023 |
Confirmation statement
Confirmation statement made on 8 February 2023 with updates
5 page document
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View |
22 Nov 2022 |
Change of name
Company name changed chahal investment company one\certificate issued on 22/11/22
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07
3 page document
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View |
15 Aug 2022 |
Registered office address changed
Registered office address changed from Flat 17 Hartford Court 45 Falcon Road London SW11 2PH to Two Snowhill 7th Floor Birmingham B4 6GA on 15 August 2022
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View |
28 Apr 2022 |
Registered office address changed
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to Flat 17 Hartford Court 45 Falcon Road London SW11 2PH on 28 April 2022
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View |
08 Feb 2022 |
Confirmation statement
Confirmation statement made on 8 February 2022 with no updates
3 page document
|
View |
08 Feb 2021 |
Confirmation statement
Confirmation statement made on 8 February 2021 with updates
6 page document
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View |
12 Mar 2020 |
Confirmation statement
Confirmation statement made on 8 February 2020 with updates
7 page document
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View |
03 Mar 2020 |
Registered office address changed
Registered office address changed from Bdd Llp Two Snowhill West Midlands B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 3 March 2020
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16 Jul 2019 |
Current accounting period shortened
Current accounting period shortened from 28 February 2020 to 31 December 2019
3 page document
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View |
17 Jun 2019 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
44 page document
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View |
14 Jun 2019 |
Allotment of a new class of shares
Allotment of a new class of shares by an unlimited company
3 page document
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View |
14 Jun 2019 |
Change of share class name or designation
Change of share class name or designation
2 page document
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View |
14 Jun 2019 |
Particulars of variation of rights
Particulars of variation of rights attached to shares
3 page document
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View |
07 Jun 2019 |
Change
Change of details for Mrs Binder Kaur as a person with significant control on 24 May 2019
5 page document
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View |
07 Jun 2019 |
Change
Change of details for Mrs Binder Kaur as a person with significant control on 24 May 2019
5 page document
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View |
07 Jun 2019 |
Change
Change of details for Mr Tarlok Singh as a person with significant control on 24 May 2019
5 page document
|
View |
07 Jun 2019 |
Change
Change of details for Mr Tarlok Singh as a person with significant control on 24 May 2019
5 page document
|
View |
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