KALLARS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Registered office address changed from 148 the Office Station Road Sidcup Kent DA15 7AB England to 150 Station Road Sidcup DA15 7AB on 2023-06-26

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Appointment of Mr Sukhjeev Kallar as a director on 2021-03-01

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR SUKHJEEV KALLAR

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12/03/2112 March 2021 CESSATION OF SUKHJEEV KALLAR AS A PSC

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR LAKHBINDER KALLAR

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLAR HOLDINGS LIMITED

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12/03/2112 March 2021 CESSATION OF LAKHBINDER KALLAR AS A PSC

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11/03/2111 March 2021 DIRECTOR APPOINTED MRS BALBINDER KAUR KALLAR

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11/03/2111 March 2021 DIRECTOR APPOINTED MR TARLOK KALLAR

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 UNAUDITED ABRIDGED

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 31/12/18 UNAUDITED ABRIDGED

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 2-4 NEW KING STREET DEPTFORD LONDON SE8 3HS UNITED KINGDOM

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01/05/181 May 2018 31/12/17 UNAUDITED ABRIDGED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHBINDER KALLAR

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01/11/171 November 2017 CESSATION OF BALBINDER KAUR KALLAR AS A PSC

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11/07/1711 July 2017 31/12/16 UNAUDITED ABRIDGED

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18/06/1718 June 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 148 STATION ROAD SIDCUP KENT DA15 7AB

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08/05/178 May 2017 APPOINTMENT TERMINATED, SECRETARY BALBINDER KALLAR

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08/05/178 May 2017 DIRECTOR APPOINTED MR LAKHBINDER KALLAR

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 COMPANY NAME CHANGED CANNON KALLAR BROCKLEY LIMITED CERTIFICATE ISSUED ON 06/10/15

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06/10/156 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/03/1518 March 2015 DIRECTOR APPOINTED MR SUKHJEEV SINGH KALLAR

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR LAKHBINDER KALLAR

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09/02/159 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/07/135 July 2013 SECRETARY APPOINTED MRS BALBINDER KAUR KALLAR

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR TARLOK KALLAR

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04/02/134 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUKHJEEV KALLAR

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21/03/1221 March 2012 SECRETARY APPOINTED MR SUKHJEEV KALLAR

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07/03/127 March 2012 DIRECTOR APPOINTED MR LAKHBINDER KALLAR

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJEEV SINGH KALLAR / 11/01/2012

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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06/09/116 September 2011 DIRECTOR APPOINTED MR TARLOK KALLAR

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 148 STATION ROAD BEXLEY KENT DA15 7AB UNITED KINGDOM

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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