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KALEL PRODUCTIONS LIMITED

Company number 05337540

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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)
29 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Apr 2016 SH02 Sub-division of shares on 1 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1.334
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 1000 ord shares 0.001 each 01/04/2016
14 Apr 2016 AP04 Appointment of Neptune Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Stuart David Mullin as a director on 1 April 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
12 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr Nicky James Parnes on 27 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Jan 2011 CH01 Director's details changed for Mr Nicky James Parnes on 23 January 2011
23 Jan 2011 TM02 Termination of appointment of Hannah Parnes as a secretary
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010