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KALSI COMMERCIAL PROPERTIES (UK) LIMITED

Company number 13630853

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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 AP01 Appointment of Mr Jagjit Singh Kalsi as a director on 3 July 2024
03 Oct 2024 AP01 Appointment of Mr Charanjit Singh Kalsi as a director on 3 July 2024
03 Oct 2024 TM01 Termination of appointment of Sohan Singh Kalsi as a director on 3 July 2024
03 Oct 2024 TM01 Termination of appointment of Harbans Singh Kalsi as a director on 3 July 2024
03 Oct 2024 AP01 Appointment of Mr Kulwant Singh Kalsi as a director on 3 July 2024
03 Oct 2024 AP01 Appointment of Mrs Rajinder Kaur Kalsi as a director on 3 July 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
29 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with updates
14 Nov 2022 PSC02 Notification of Kalsi Commercial Holdings Limited as a person with significant control on 23 June 2022
14 Nov 2022 PSC07 Cessation of Bcp 2021 Limited as a person with significant control on 23 June 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 240
22 Jul 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
30 Jun 2022 MR01 Registration of charge 136308530002, created on 23 June 2022
30 Jun 2022 MR01 Registration of charge 136308530003, created on 23 June 2022
10 Jan 2022 MR01 Registration of charge 136308530001, created on 6 January 2022
20 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-20
  • GBP 120