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KALLIN PROJECTS LIMITED

Company number 05742771

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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)
20 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
06 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 MA Memorandum and Articles of Association
18 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 100.00
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Maraianne Caroline Helene Yvonne Scorgie on 14 March 2010
27 May 2010 CH01 Director's details changed for Colin Thomas Scorgie on 14 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 14/03/09; full list of members