KALITE TIMBER FRAMES LTD

Company number 08312367

Date	Type	Description	View / Download
28 Feb 2018	AP01	Appointment of Mr Douglas Haig as a director on 6 February 2018	(2 pages)
28 Feb 2018	PSC07	Cessation of Terrence Mullins as a person with significant control on 1 April 2017	(1 page)
28 Feb 2018	PSC01	Notification of Terrence Mullins as a person with significant control on 1 April 2017	(2 pages)
22 Jan 2018	SH02	Sub-division of shares on 28 September 2017	(6 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/09/2017	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 14	(3 pages)
23 Oct 2017	PSC07	Cessation of Kalite Holdings Limited as a person with significant control on 28 September 2017	(1 page)
23 Oct 2017	PSC01	Notification of Terence Malcolm John Mullins as a person with significant control on 28 September 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
04 Oct 2017	AD01	Registered office address changed from Unit B1 Lakeview Business Park, Lamby Way Rumney Cardiff CF3 2EP to 9a Heol Y Deri Cardiff CF14 6HA on 4 October 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Matthew John Mullins as a director on 8 April 2016	(1 page)
07 Mar 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10	(3 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
20 Feb 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 10	(3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(6 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-04-09 GBP 10	(3 pages)
09 Apr 2014	CH01	Director's details changed for Mr Terence Malcolm John Mullins on 25 March 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 20 Monkstone Court Maxwell Road Rumney Cardiff CF3 3AX United Kingdom on 9 April 2014	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

Previous

• 1
• 2
• 3

Next