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KAMMERLING'S INVESTMENT HOLDINGS LTD

Company number 07734558

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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)
19 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,741
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 9 August 2015
Statement of capital on 2015-09-21
  • GBP 1,615.209436
20 Feb 2015 MR01 Registration of charge 077345580002, created on 6 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,615.209436
11 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,615
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,614
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 05/01/2012
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 February 2013
  • GBP 1,401
31 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2012
03 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/01/2012
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31ST January 2013.
05 Sep 2012 AD04 Register(s) moved to registered office address
01 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
10 Apr 2012 AD03 Register(s) moved to registered inspection location
09 Apr 2012 AD02 Register inspection address has been changed
09 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 259,528
  • ANNOTATION A second filed SH01 was registered on 03/01/2013
16 Feb 2012 AP01 Appointment of Mr Heinz Peter Kammerling as a director
16 Feb 2012 AP01 Appointment of Mr Basit Nasim as a director
16 Feb 2012 CH01 Director's details changed for Mr Alexander David Kammerling on 30 January 2012
16 Feb 2012 AP01 Appointment of Mr Oliver Max Rivers as a director
16 Feb 2012 AP01 Appointment of Mr George Ivor James as a director