Companies House does not verify the accuracy of the information filed

KALLIK MIDCO LIMITED

Company number 12100193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Harriet Elizabeth Hunt as a director on 1 February 2024	View PDF Termination of appointment of Harriet Elizabeth Hunt as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 1 February 2024	View PDF Termination of appointment of Henry William Baines Sallitt as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MR01	Registration of charge 121001930001, created on 29 March 2023	View PDF Registration of charge 121001930001, created on 29 March 2023 - link opens in a new window - 43 pages (43 pages)
15 Nov 2022	AP01	Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022	View PDF Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022	View PDF Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr David Burton as a director on 12 March 2020	View PDF Appointment of Mr David Burton as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Gurdip Singh as a director on 12 March 2020	View PDF Appointment of Mr Gurdip Singh as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher James Kay as a director on 5 September 2019	View PDF Termination of appointment of Christopher James Kay as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Christopher James Kay as a director on 19 July 2019	View PDF Appointment of Mr Christopher James Kay as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

KALLIK MIDCO LIMITED

Filter by category