Menna Overview

Here’s a quick overview of DHILLON INVESTMENTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2012.

DHILLON INVESTMENTS LIMITED

  • Company statusactive
  • Company No07943776
  • Age14 years 5 months Incorporated 9 February 2012
  • Officers2

Address

Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

DHILLON INVESTMENTS LIMITED is an active company incorporated on 9 February 2012 and based in Birmingham, West Midlands. The company was registered 14 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 27 February 2025. Next accounts due by 27 November 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 17 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 21 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Feb 2024

event
Confirmation Statement With Updates

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With Updates

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 11 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 01 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Mar 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 26 Feb 2021

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Confirmation Statement With Updates

6 Years Ago on 18 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Nov 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 28 Nov 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 28 Nov 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 29 Jul 2019

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Confirmation Statement With Updates

7 Years Ago on 27 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Nov 2018

event
Confirmation Statement With Updates

8 Years Ago on 28 Feb 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 30 Nov 2017

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Confirmation Statement With Updates

9 Years Ago on 28 Feb 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DHILLON, Iqpal Singhdirector Mar 197709 Feb 2012
DHILLON, Pardeep Kaurdirector Apr 198009 Feb 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Pardeep Kaur Dhillon Apr 198006 Apr 2016
Mr Iqpal Singh Dhillon Mar 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.