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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)
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Aug 2011 CH01 Director's details changed for Mr Kyriacos Kallis on 18 July 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Sophia Kallis as a director
25 Nov 2010 AP01 Appointment of Tania Panayiota Kallis as a director
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Kyriacos Kallis on 4 January 2010
24 Dec 2009 AA Accounts for a small company made up to 31 March 2009