KALLO FOODS LIMITED

02893019
MEADOWS BUSINESS PARK STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 40 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 38 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 38 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 accounts Annual Accounts 37 Buy now
22 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 38 Buy now
02 Jun 2020 officers Appointment of director (Mr Maarten Gareth Payling) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Jason Edward Boxer) 1 Buy now
09 Apr 2020 mortgage Registration of a charge 36 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 31 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 29 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Appointment of director (Ms Emma Jane Vass) 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 officers Termination of appointment of director (Patrick David Cairns) 1 Buy now
21 Aug 2016 accounts Annual Accounts 28 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 mortgage Statement of release/cease from a charge 5 Buy now
29 Jul 2015 accounts Annual Accounts 21 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 21 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
26 Jul 2013 mortgage Registration of a charge 27 Buy now
07 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2013 resolution Resolution 15 Buy now
21 Nov 2012 address Move Registers To Sail Company 1 Buy now
21 Nov 2012 address Change Sail Address Company 1 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Jason Edward Boxer) 2 Buy now
05 Oct 2012 accounts Annual Accounts 20 Buy now
17 Aug 2012 officers Termination of appointment of director (Joannes Heemskerk) 1 Buy now
17 Aug 2012 officers Termination of appointment of secretary (Joannes Heemskerk) 1 Buy now
20 Feb 2012 officers Appointment of director (Jason Edward Boxer) 2 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 20 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 officers Change of particulars for secretary (Drs Rc Joannes Petrus Theodorus Heemskerk) 2 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2010 auditors Auditors Resignation Company 1 Buy now
29 Oct 2010 officers Appointment of director (Mr Patrick David Cairns) 2 Buy now
21 Oct 2010 miscellaneous Miscellaneous 1 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
12 Aug 2010 officers Termination of appointment of director (Paul Yeates) 1 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
09 Sep 2009 accounts Annual Accounts 20 Buy now
11 Mar 2009 officers Secretary appointed drs rc joannes petrus theodorus heemskerk 1 Buy now
11 Mar 2009 officers Appointment terminated secretary paul yeates 1 Buy now
11 Mar 2009 officers Director appointed drs rc joannes petrus theodorus heemskerk 1 Buy now
10 Mar 2009 officers Appointment terminated director sjoerd schaafsma 1 Buy now
20 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from coopers place combe lane wormley godalming surrey GU8 5SZ 1 Buy now
02 Jul 2008 accounts Annual Accounts 19 Buy now
02 Jun 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
21 Feb 2008 officers New secretary appointed 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
12 Nov 2007 officers New director appointed 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 18 Buy now
27 Mar 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 resolution Resolution 1 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 18 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2006 officers New secretary appointed 1 Buy now
09 Feb 2006 annual-return Return made up to 31/01/06; full list of members 9 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
17 May 2005 accounts Annual Accounts 18 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
08 Apr 2005 annual-return Return made up to 31/01/05; full list of members 9 Buy now
09 Mar 2005 accounts Annual Accounts 23 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
08 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
07 Jun 2004 annual-return Return made up to 31/01/04; full list of members 10 Buy now
27 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now