KAMMAC LIMITED

02255591
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2024 officers Change of particulars for director (Magnus Nilsson) 2 Buy now
15 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2024 accounts Annual Accounts 30 Buy now
31 May 2024 officers Termination of appointment of director (Andreas Wikner) 1 Buy now
27 Mar 2024 officers Appointment of director (Ged Carabini) 2 Buy now
15 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2023 incorporation Memorandum Articles 12 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 officers Appointment of director (Andreas Wikner) 2 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 officers Appointment of director (Magnus Nilsson) 2 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 officers Termination of appointment of director (Susan Kamel) 1 Buy now
15 Nov 2023 officers Termination of appointment of director (Paul Eric Kamel) 1 Buy now
15 Nov 2023 officers Termination of appointment of secretary (Dawn Rosemary Taylor) 1 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 34 Buy now
10 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2022 incorporation Memorandum Articles 26 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
16 Sep 2022 capital Return of Allotment of shares 4 Buy now
18 Aug 2022 accounts Annual Accounts 34 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 31 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 29 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 accounts Annual Accounts 29 Buy now
07 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2018 accounts Annual Accounts 32 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Aug 2017 incorporation Re Registration Memorandum Articles 15 Buy now
22 Aug 2017 resolution Resolution 1 Buy now
22 Aug 2017 change-of-name Reregistration Public To Private Company 1 Buy now
20 Jul 2017 accounts Annual Accounts 31 Buy now
03 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 Dec 2016 resolution Resolution 16 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2016 accounts Annual Accounts 31 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Change of particulars for director (Susan Kamel) 2 Buy now
02 Nov 2015 officers Change of particulars for secretary (Ms Dawn Rosemary Taylor) 1 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Paul Eric Kamel) 2 Buy now
24 Jun 2015 accounts Annual Accounts 28 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 28 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 accounts Annual Accounts 29 Buy now
28 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Feb 2013 resolution Resolution 18 Buy now
22 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2012 resolution Resolution 6 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 29 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 30 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 30 Buy now
10 Jun 2010 officers Change of particulars for secretary (Ms Dawn Rosemary Taylor) 1 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
30 Jul 2009 accounts Annual Accounts 31 Buy now
21 Jan 2009 annual-return Return made up to 10/10/08; full list of members 5 Buy now
16 Jul 2008 accounts Annual Accounts 33 Buy now
30 Nov 2007 annual-return Return made up to 10/10/07; no change of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 30 Buy now
14 Dec 2006 annual-return Return made up to 10/10/06; full list of members 7 Buy now
08 Sep 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Jul 2006 accounts Annual Accounts 31 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: tenon group, sumner house st thomas's road, chorley, lancashire PR7 1HP 1 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: baker tilly, 2ND floor, brazennose house, brazennose street, manchester M2 5BL 1 Buy now
20 Oct 2005 annual-return Return made up to 10/10/05; full list of members 5 Buy now
28 Jul 2005 accounts Annual Accounts 27 Buy now
18 Oct 2004 annual-return Return made up to 10/10/04; full list of members 5 Buy now
14 Sep 2004 officers New secretary appointed 1 Buy now
18 May 2004 accounts Annual Accounts 26 Buy now