KHALSA INTERNATIONAL WELFARE SOCIETY
Active - Accounts Filed
General Information
NAME
KHALSA INTERNATIONAL WELFARE SOCIETY
COMPANY NUMBER
08346406
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
03/01/2013
(11 years and 10 months old)
WEBSITE
www.khalsainternationalwelfaresociety.org
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
MICKLEOVER
DE3 0AY
Telephone: 01332769136
TPS: Yes
58 Amber Drive
Mickleover
DERBY
DE3 0AY
7 Gorsehill Grove
Littleover
Derby
Derbyshire
DE23 3ZE
Telephone: 769136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHALSA INTERNATIONAL WELFARE SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHALSA INTERNATIONAL WELFARE SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALSA INTERNATIONAL WELFARE SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2013 - Present (11 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2019 - Present (5 years and 7 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2018 - 25/03/2019 (6 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Mahima Singh Bolla (906420657) Appointed |
| 11/04/2019 | Daljit Singh Virk (917573813) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Sandeep Singh Nanuwan (919715867) Appointed |
| 12/09/2018 | New Board Member Daljit Singh Virk (917573813) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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