KALLAWAY GROUP LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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09/09/259 September 2025 NewSatisfaction of charge 1 in full

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09/09/259 September 2025 NewSatisfaction of charge 2 in full

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17/10/2417 October 2024 Confirmation statement made on 2024-09-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Registered office address changed from 2 Portland Road Hollard Park London W11 4LA to 4 Portland Road Holland Park London W11 4LA on 2024-08-16

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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12/09/1512 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/09/1415 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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07/01/097 January 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 SHARES AGREEMENT OTC

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21/09/0321 September 2003 SECRETARY RESIGNED

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21/09/0321 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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