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KALOTEC BUILDING DESIGN SPECIALISTS LIMITED

Company number 04692926

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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)
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
27 Mar 2023 PSC04 Change of details for Ms Rachel Louise Sampson as a person with significant control on 4 October 2022
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
23 Mar 2021 PSC01 Notification of Rachel Louise Sampson as a person with significant control on 1 March 2021
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
03 Feb 2016 CERTNM Company name changed meon valley developments LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of Samantha Bennett as a director on 31 October 2015
25 Nov 2015 AP01 Appointment of Mr Paul David Bennett as a director on 26 October 2015
02 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4