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KARELIA LIMITED

Company number 11964035

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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)
03 Oct 2024 CH01 Director's details changed for Mr Timothy Hamilton William Matcham on 2 October 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
17 Apr 2024 PSC05 Change of details for Freedom Property Solutions Limited as a person with significant control on 17 April 2024
17 Apr 2024 CH01 Director's details changed for Mr David Michael Lockett on 17 April 2024
09 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
04 Oct 2023 CH01 Director's details changed for Mr Timothy Hamilton William Matcham on 4 October 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Sep 2022 PSC02 Notification of Freedom Property Solutions Limited as a person with significant control on 1 August 2022
12 Sep 2022 PSC07 Cessation of The Finance Dept Ltd as a person with significant control on 1 August 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
19 Apr 2022 MR01 Registration of charge 119640350002, created on 13 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Sep 2021 MR01 Registration of charge 119640350001, created on 15 September 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Feb 2021 PSC07 Cessation of Jackson Four Holdings Ltd as a person with significant control on 10 September 2020
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 66
19 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2021 TM01 Termination of appointment of Stephen Colin Jackson as a director on 10 September 2020
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
22 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
20 May 2019 PSC02 Notification of The Finance Dept Ltd as a person with significant control on 25 April 2019
20 May 2019 PSC02 Notification of Matcham Property Investments Limited as a person with significant control on 25 April 2019