KHALBROS MANAGEMENT LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-21 with no updates

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06/03/256 March 2025 Appointment of Mrs Amelia Natasha Ellis as a director on 2025-03-05

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05/03/255 March 2025 Appointment of Mr Max James David Saunders as a director on 2025-03-04

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05/03/255 March 2025 Termination of appointment of Amelia Natasha Ellis as a director on 2025-02-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Appointment of Ms Leah Frances Ellen Merison as a director on 2024-03-20

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21/03/2421 March 2024 Cessation of Michael Robert Khalastchi as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Cessation of David Frank Khalastchi as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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06/03/246 March 2024 Termination of appointment of David Frank Khalastchi as a director on 2024-03-06

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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12/01/2412 January 2024 Termination of appointment of Kate Johnston as a director on 2024-01-04

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01/08/231 August 2023 Confirmation statement made on 2023-05-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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08/02/228 February 2022 Director's details changed for Miss Kate Johnston on 2022-02-01

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02/02/222 February 2022 Appointment of Miss Kate Johnston as a director on 2022-02-01

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21/07/2121 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/09/1814 September 2018 DIRECTOR APPOINTED MISS AMELIA ELLIS

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMELIA ELLIS

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13/06/1813 June 2018 COMPANY NAME CHANGED KHALSMITH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/06/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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11/06/1811 June 2018 SECRETARY APPOINTED MRS XU LILY CHEN

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT KHALASTCHI

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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