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KALMARS HOLDINGS LIMITED

Company number 08102458

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CH01	Director's details changed for Mr Sebastian Jools Harry Kalmar on 25 June 2024	View PDF Director's details changed for Mr Sebastian Jools Harry Kalmar on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Richard Victor Kalmar on 25 June 2024	View PDF Director's details changed for Mr Richard Victor Kalmar on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC04	Change of details for Mr Richard Victor Kalmar as a person with significant control on 25 June 2024	View PDF Change of details for Mr Richard Victor Kalmar as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC04	Change of details for Mr Sebastian Kalmar as a person with significant control on 25 June 2024	View PDF Change of details for Mr Sebastian Kalmar as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CERTNM	Company name changed kalmars residential LIMITED\certificate issued on 17/01/23 RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed kalmars residential LIMITED\certificate issued on 17/01/23 RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr Richard Victor Kalmar as a person with significant control on 27 March 2018	View PDF Change of details for Mr Richard Victor Kalmar as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Sebastian Kalmar as a person with significant control on 27 March 2018	View PDF Notification of Sebastian Kalmar as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	MR01	Registration of charge 081024580002, created on 11 October 2019	View PDF Registration of charge 081024580002, created on 11 October 2019 - link opens in a new window - 51 pages (51 pages)
15 Oct 2019	MR01	Registration of charge 081024580001, created on 11 October 2019	View PDF Registration of charge 081024580001, created on 11 October 2019 - link opens in a new window - 40 pages (40 pages)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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KALMARS HOLDINGS LIMITED

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