KHALSMITH LIMITED
Company number 05282501 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 7 Jan 2026 | Cessation of Timothy John Smith as a person with significant control on 2021-11-20 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 20 Mar 2024 | Termination of appointment of Michael Khalastchi as a director on 2024-03-19 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Nov 2021 | Termination of appointment of Timothy John Smith as a director on 2021-11-20 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052825010008 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052825010006 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052825010007 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052825010009 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052825010005 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 7 PRAED STREET LONDON W2 1NJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 03/02/2016 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KHALASTCHI / 11/02/2015 | View document |
| 6 Jan 2015 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 29 BRUDENELL ROAD LEEDS LS6 1HA UNITED KINGDOM | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2012 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 11 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLEERE SECRETARIES LIMITED | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS LS13 4EN ENGLAND | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 3 LIMEWOOD WAY LIMEWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS14 1AB | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2010 | COMPANY NAME CHANGED CRAMER MCQUEEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/05/10 | View document |
| 7 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR DAVID KHALASTCHI | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL KHALASTCHI | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Nov 2009 | CHANGE OF NAME 02/11/2009 | View document |
| 4 Nov 2009 | COMPANY NAME CHANGED BUY AND SELL TRUCKS.CO.UK LIMITED CERTIFICATE ISSUED ON 04/11/09 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LIMITED / 02/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CLEERE NOMINEES LIMITED | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NATIONAL HOUSE 2 GRANT AVENUE LEEDS WEST YORKSHIRE LS7 1RQ | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 7 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | COMPANY NAME CHANGED CPL (NO 3) LIMITED CERTIFICATE ISSUED ON 11/04/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD MIDLANDS BRADFORD WEST YORKSHIRE | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |