KALL KWIK MACHINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Second filing of Confirmation Statement dated 2023-08-28 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 24/07/2324 July 2023 | Termination of appointment of Daniel Clifford Jones as a director on 2023-07-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Second filing of Confirmation Statement dated 2022-08-28 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 26/10/2226 October 2022 | Termination of appointment of Christopher Bailey as a director on 2022-10-25 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 15/09/2215 September 2022 | Appointment of Mr Christopher Bailey as a director on 2022-09-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Registered office address changed from Unit 7 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP England to Unit D Mile Thorn Works Gibbot Street Halifax HX1 4JR on 2022-03-02 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CARROLL |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOAT |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | PREVEXT FROM 31/05/2019 TO 30/06/2019 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 3C HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY CV21 1ST ENGLAND |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR ALAN FOAT |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR THOMAS MARTIN O'CARROLL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOYNAL HAGUE |
| 15/07/1915 July 2019 | CESSATION OF THOMAS MARTIN O'CARROLL AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF ALAN DAVID FOAT AS A PSC |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOAT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CARROLL |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM BATTERSEA HOUSE HEATON MERSEY IND EST BATTERSEA RD STOCKPORT CHESHIRE SK4 3EA UNITED KINGDOM |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYNAL HAGUE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FOAT |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ALAN FOAT |
| 19/12/1819 December 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN O'CARROLL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 3 RUGBY PARK BATTERSEA ROAD STOCKPORT SK4 3EB UNITED KINGDOM |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O'CARROLL / 27/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O'CARROLL / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARTIN O'CARROLL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 18/05/1818 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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