KALLIDUS HOLDINGS LIMITED

09261638
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
01 May 2024 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Arun Mundray) 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Steven Graham Varnish) 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
08 Apr 2024 accounts Annual Accounts 14 Buy now
01 Mar 2024 officers Termination of appointment of director (Stephen James Read) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 accounts Annual Accounts 14 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 14 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Stephen James Read) 2 Buy now
12 Mar 2021 accounts Annual Accounts 24 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2020 mortgage Registration of a charge 69 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 39 Buy now
09 Mar 2020 mortgage Registration of a charge 82 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Sep 2019 officers Appointment of director (Mr Steven Graham Varnish) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Iain Gordon Slater) 1 Buy now
04 May 2019 mortgage Registration of a charge 51 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
08 Apr 2019 resolution Resolution 17 Buy now
03 Apr 2019 accounts Annual Accounts 36 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Henry John William Ropner) 1 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Henry William Baines Sallitt) 1 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Kevin Barry Ord) 1 Buy now
18 Dec 2017 accounts Annual Accounts 32 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Oct 2017 resolution Resolution 8 Buy now
03 Oct 2017 capital Return of Allotment of shares 5 Buy now
22 Sep 2017 officers Termination of appointment of director (Carole Lesley Laithwaite) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Kevin Barry Ord) 2 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 accounts Annual Accounts 28 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2016 mortgage Registration of a charge 9 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2016 accounts Annual Accounts 28 Buy now
22 Oct 2015 annual-return Annual Return 14 Buy now
10 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2015 capital Return of Allotment of shares 9 Buy now
22 May 2015 resolution Resolution 53 Buy now
13 May 2015 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Henry John William Ropner) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Henry William Baines Sallitt) 2 Buy now
13 May 2015 officers Change of particulars for director (Mrs Carole Lesley Laithwaite) 2 Buy now
13 May 2015 officers Appointment of director (Mr Arun Mundray) 2 Buy now
13 May 2015 officers Appointment of director (Iain Gordon Slater) 2 Buy now
12 Mar 2015 capital Return of Allotment of shares 6 Buy now
09 Mar 2015 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
09 Mar 2015 capital Return of Allotment of shares 8 Buy now
20 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2015 resolution Resolution 45 Buy now
09 Feb 2015 mortgage Registration of a charge 39 Buy now
05 Feb 2015 officers Appointment of director (Mr Robert Scott Caul) 2 Buy now
05 Feb 2015 mortgage Registration of a charge 62 Buy now
04 Feb 2015 officers Appointment of director (Mrs Carole Laithwaite) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Philip James Pyle) 2 Buy now
02 Feb 2015 change-of-name Certificate Change Of Name Company 6 Buy now
02 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2014 incorporation Incorporation Company 23 Buy now