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KALEL DEVELOPMENTS LTD

Company number 13030205

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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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MR01	Registration of charge 130302050004, created on 4 June 2024	View PDF Registration of charge 130302050004, created on 4 June 2024 - link opens in a new window - 13 pages (13 pages)
10 Jun 2024	MR01	Registration of charge 130302050005, created on 4 June 2024	View PDF Registration of charge 130302050005, created on 4 June 2024 - link opens in a new window - 11 pages (11 pages)
21 May 2024	MR04	Satisfaction of charge 130302050002 in full	View PDF Satisfaction of charge 130302050002 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 130302050001 in full	View PDF Satisfaction of charge 130302050001 in full - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2024	MR01	Registration of charge 130302050003, created on 14 February 2024	View PDF Registration of charge 130302050003, created on 14 February 2024 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC01	Notification of Isam Kalel as a person with significant control on 15 January 2024	View PDF Notification of Isam Kalel as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-decisions/actions 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-decisions/actions 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MR01	Registration of charge 130302050002, created on 5 September 2023	View PDF Registration of charge 130302050002, created on 5 September 2023 - link opens in a new window - 14 pages (14 pages)
12 Sep 2023	MR01	Registration of charge 130302050001, created on 5 September 2023	View PDF Registration of charge 130302050001, created on 5 September 2023 - link opens in a new window - 12 pages (12 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	PSC01	Notification of James Kalel as a person with significant control on 24 February 2022	View PDF Notification of James Kalel as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 24 February 2022	View PDF Withdrawal of a person with significant control statement on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	TM01	Termination of appointment of Isam Kalel as a director on 20 November 2020	View PDF Termination of appointment of Isam Kalel as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100 - link opens in a new window - 9 pages (9 pages)

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KALEL DEVELOPMENTS LTD

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