KALMARS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Change of details for Mr Richard Victor Kalmar as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 25/06/2525 June 2025 | Director's details changed for Mr Richard Victor Kalmar on 2025-06-25 |
| 23/06/2523 June 2025 | Director's details changed for Mr Sebastian Jools Harry Kalmar on 2025-06-13 |
| 23/06/2523 June 2025 | Change of details for Mr Sebastian Kalmar as a person with significant control on 2025-06-13 |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Sebastian Jools Harry Kalmar on 2024-06-25 |
| 24/07/2424 July 2024 | Change of details for Mr Sebastian Kalmar as a person with significant control on 2024-06-25 |
| 24/07/2424 July 2024 | Change of details for Mr Richard Victor Kalmar as a person with significant control on 2024-06-25 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Mr Richard Victor Kalmar on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 17/01/2317 January 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Change of name notice |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Notification of Sebastian Kalmar as a person with significant control on 2018-03-27 |
| 28/11/2228 November 2022 | Change of details for Mr Richard Victor Kalmar as a person with significant control on 2018-03-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081024580002 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081024580001 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED SEBASTIAN JOOLS HARRY KALMAR |
| 18/08/1518 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/146 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWN |
| 13/07/1213 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 12/06/1212 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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