KELLAM MANAGEMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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15/01/2515 January 2025 Registration of charge 075329020002, created on 2025-01-14

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21/05/2421 May 2024 Second filing of Confirmation Statement dated 2023-02-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Satisfaction of charge 075329020001 in full

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13/12/2313 December 2023 Director's details changed for Mr Naresh Kumar Parmar on 2023-12-13

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13/12/2313 December 2023 Secretary's details changed for Mr Kiran Naresh Parmar on 2023-12-13

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13/12/2313 December 2023 Director's details changed for Mrs Sharon Jayne Parmar on 2023-12-13

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13/12/2313 December 2023 Registered office address changed from The City Rooms 10 Hotel Street Leicester Leicestershire LE1 5AW to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 2023-12-13

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13/12/2313 December 2023 Director's details changed for Mr Kiran Naresh Parmar on 2023-12-13

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08/04/238 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-16 with no updates

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26/01/2326 January 2023 Change of share class name or designation

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Notification of The Parmar Collection Ltd as a person with significant control on 2023-01-11

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25/01/2325 January 2023 Cessation of Kiran Naresh Parmar as a person with significant control on 2023-01-11

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25/01/2325 January 2023 Change of details for Mr Kiran Naresh Parmar as a person with significant control on 2023-01-11

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12/10/2212 October 2022 Change of details for Mr Kiran Naresh Parmar as a person with significant control on 2022-10-10

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22/02/2222 February 2022 Confirmation statement made on 2022-02-17 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-03-31

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19/03/2019 March 2020 30/03/19 UNAUDITED ABRIDGED

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 FIRST GAZETTE

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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30/01/1930 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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19/04/1719 April 2017 17/02/17 Statement of Capital gbp 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075329020001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/05/1410 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 17 February 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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