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KALESTA LIMITED

Company number 02418738

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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)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 148,428	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 148,428 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 148,428	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 148,428 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	CERTNM	Company name changed king & mcgaw LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29	View PDF Company name changed king & mcgaw LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Mr Marc Lickfett as a director	View PDF Appointment of Mr Marc Lickfett as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Ian Darryl Brooker as a director	View PDF Appointment of Mr Ian Darryl Brooker as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AP04	Appointment of Armida Limited as a secretary	View PDF Appointment of Armida Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Gyr Falcon Harwood King on 2 September 2011	View PDF Director's details changed for Mr Gyr Falcon Harwood King on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AD01	Registered office address changed from New Road Newhaven East Sussex BN9 0EH on 13 September 2011	View PDF Registered office address changed from New Road Newhaven East Sussex BN9 0EH on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM02	Termination of appointment of Tracey Gilmour as a secretary	View PDF Termination of appointment of Tracey Gilmour as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM01	Termination of appointment of Bruce Mcgaw as a director	View PDF Termination of appointment of Bruce Mcgaw as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH01	Director's details changed for Mr Bruce Mcgaw on 1 August 2011	View PDF Director's details changed for Mr Bruce Mcgaw on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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