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KALMARS HOLDINGS LIMITED

Company number 08102458

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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)
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 May 2016 AP01 Appointment of Sebastian Jools Harry Kalmar as a director on 4 January 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Aug 2012 TM01 Termination of appointment of Michael Down as a director
13 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
12 Jun 2012 NEWINC Incorporation