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KALLIS PROPERTIES LTD

Company number 01849333

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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)
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
08 Aug 2018 CH01 Director's details changed for Tania Panayiota Kallis on 1 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Kikis Kallis on 1 August 2018
08 Aug 2018 CH01 Director's details changed for Sophia Kallis on 1 August 2018
08 Aug 2018 CH03 Secretary's details changed for Mrs Eleni Kallis on 1 August 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Apr 2018 MR01 Registration of charge 018493330011, created on 12 April 2018
14 Nov 2017 MR01 Registration of charge 018493330009, created on 14 November 2017
14 Nov 2017 MR01 Registration of charge 018493330010, created on 14 November 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Iacovos Magnitis as a director on 24 May 2016
11 Jun 2016 CERTNM Company name changed saloxen LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-19
11 Jun 2016 CONNOT Change of name notice
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 1,685
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,010
01 Jun 2016 CH01 Director's details changed for Sophia Kallis on 1 June 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,010
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,010.00
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,010.00