KALCREST SITE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 13/05/2413 May 2024 | Liquidators' statement of receipts and payments to 2024-03-27 |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Registered office address changed from South Grove House South Grove Rotherham South Yorkshire S60 2AF England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2023-04-08 |
| 08/04/238 April 2023 | Statement of affairs |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 10/12/2110 December 2021 | Termination of appointment of Joanne Hurley as a director on 2021-12-09 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS JOANNE HURLEY |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 14 NIGHTINGALE COURT NIGHTINGALE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 2AB ENGLAND |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 21/02/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 26/10/2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 4 NIGHTINGALE COURT NIGHTINGALE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 2AB |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1614 June 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 99 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HURLEY |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 30/03/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HURLEY / 03/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060679580003 |
| 20/10/1420 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHAUDRY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LTD |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 07/04/117 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 13/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED JOANNE HURLEY |
| 03/08/103 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 399 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED STEPHEN DAVIES |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LTD / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | COMPANY NAME CHANGED CSW CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/11/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MOHAMMAD IQBAL CHAUDRY |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/11/0913 November 2009 | CHANGE OF NAME 06/11/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUPRES |
| 24/02/0924 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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