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KALCREST GROUP LIMITED

Company number 07315882

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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)
27 Oct 2015 AD01 Registered office address changed from C/O C/O Garry Thickett Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 27 October 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 199
10 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 199
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on 22 November 2011
06 Jun 2011 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary
06 Jun 2011 TM01 Termination of appointment of Mohammad Chaudry as a director
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2
28 Jul 2010 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director
23 Jul 2010 AP04 Appointment of Cfd Secretaries Limited as a secretary
23 Jul 2010 AP01 Appointment of Stephen Davies as a director
23 Jul 2010 AP01 Appointment of Joanne Hurley as a director
15 Jul 2010 TM01 Termination of appointment of Elizabeth Davies as a director
15 Jul 2010 NEWINC Incorporation