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KALMAK (CHEMISTS) LIMITED

Company number 01028220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2020 MR01 Registration of charge 010282200003, created on 30 October 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
18 Jun 2019 PSC07 Cessation of Osbon Properties Limited as a person with significant control on 17 June 2019
18 Jun 2019 PSC01 Notification of Daniel Osei-Bonsu as a person with significant control on 17 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Oct 2018 AD01 Registered office address changed from 9 Upper Ground London SE1 9LP to 54 the Stratford Centre the Mall Stratford London E15 1XE on 8 October 2018
08 Oct 2018 PSC02 Notification of Osbon Properties Limited as a person with significant control on 1 October 2018
08 Oct 2018 AP01 Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 October 2018
03 Oct 2018 PSC07 Cessation of Meir Kattan as a person with significant control on 1 October 2018
03 Oct 2018 PSC07 Cessation of Christine Kattan as a person with significant control on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr Daniel Osei-Bonsu as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Meir Kattan as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Christine Kattan as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Zara Lisa Kattan as a director on 1 October 2018
03 Oct 2018 TM02 Termination of appointment of Christine Kattan as a secretary on 1 October 2018
22 Sep 2018 MR04 Satisfaction of charge 1 in full
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 PSC01 Notification of Meir Kattan as a person with significant control on 19 July 2017
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016