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KALSI WINDOW HOLDINGS LIMITED

Company number 13628650

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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)
25 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	PSC07	Cessation of Harbans Singh Kalsi as a person with significant control on 2 July 2024	View PDF Cessation of Harbans Singh Kalsi as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 160	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 160 - link opens in a new window - 6 pages (6 pages)
04 Oct 2024	PSC01	Notification of Harbans Singh Kalsi as a person with significant control on 1 July 2024	View PDF Notification of Harbans Singh Kalsi as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 3 October 2024	View PDF Withdrawal of a person with significant control statement on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2024	AP01	Appointment of Mr Kulwant Singh Kalsi as a director on 2 July 2024	View PDF Appointment of Mr Kulwant Singh Kalsi as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Harbans Singh Kalsi as a director on 2 July 2024	View PDF Termination of appointment of Harbans Singh Kalsi as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 240	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 240 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR01	Registration of charge 136286500001, created on 6 January 2022	View PDF Registration of charge 136286500001, created on 6 January 2022 - link opens in a new window - 83 pages (83 pages)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 120 - link opens in a new window - 41 pages (41 pages)

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