KALEN GROUP LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewRegister inspection address has been changed from Hhm Accountants, Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England to Hhm Accountants 1 Greenfield Crescent Edgbaston Birmingham B15 3BE

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28/10/2528 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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18/09/2518 September 2025 NewSatisfaction of charge 144562260001 in full

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18/09/2518 September 2025 NewSatisfaction of charge 144562260002 in full

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28/08/2528 August 2025 Total exemption full accounts made up to 2024-11-30

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23/06/2523 June 2025 Registered office address changed from Office 44, Apex House Calthorpe Road Edgbaston Birmingham West Midlands B15 1TR to C/O Hhm, 1 Greenfield Crescent Edgbaston Village Birmingham B15 3BE on 2025-06-23

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16/05/2516 May 2025 Director's details changed for Mrs Emma Marie Bhathal on 2025-05-15

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Registered office address changed from PO Box 4385 14456226 - Companies House Default Address Cardiff CF14 8LH to Office 44, Apex House Calthorpe Road Edgbaston Birmingham West Midlands B15 1TR on 2024-12-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Register inspection address has been changed to Hhm Accountants, Apex House Calthorpe Road Edgbaston Birmingham B15 1TR

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25/11/2425 November 2024 Confirmation statement made on 2024-10-13 with no updates

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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03/10/243 October 2024 Micro company accounts made up to 2023-11-30

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30/08/2430 August 2024 Registration of charge 144562260003, created on 2024-08-30

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23/08/2423 August 2024 Registered office address changed to PO Box 4385, 14456226 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-23

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16/08/2416 August 2024 Resolutions

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16/08/2416 August 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Change of details for Mrs Emma Marie Bhathal as a person with significant control on 2024-01-29

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08/01/248 January 2024 Registration of charge 144562260002, created on 2023-12-22

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05/01/245 January 2024 Registration of charge 144562260001, created on 2023-12-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/10/2313 October 2023 Cessation of Ranveer Singh Bhathal as a person with significant control on 2022-11-11

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Termination of appointment of Ranveer Singh Bhathal as a director on 2022-11-11

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01/11/221 November 2022 Incorporation

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