Companies House does not verify the accuracy of the information filed

KALTENBACH LIMITED

Company number 01089420

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)
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	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 - 14 pages (14 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 14 pages (14 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 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 - 26 pages (26 pages)
26 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
31 Jul 2020	CH01	Director's details changed for Mr David Edward Thomas Wilkins on 5 January 2020	View PDF Director's details changed for Mr David Edward Thomas Wilkins on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	TM01	Termination of appointment of Barry Mark Rooney as a director on 28 August 2018	View PDF Termination of appointment of Barry Mark Rooney as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mr David Edward Thomas Wilkins as a director on 28 August 2018	View PDF Appointment of Mr David Edward Thomas Wilkins as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
20 May 2016	TM01	Termination of appointment of Valentin Emmannuel Kaltenbach as a director on 26 April 2016	View PDF Termination of appointment of Valentin Emmannuel Kaltenbach as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AD01	Registered office address changed from 6-8 Brunel Road Bedford MK41 9TG to 3 Caxton Park, Caxton Road Elms Farm Industrial Estate Bedford MK41 0TY on 30 April 2015	View PDF Registered office address changed from 6-8 Brunel Road Bedford MK41 9TG to 3 Caxton Park, Caxton Road Elms Farm Industrial Estate Bedford MK41 0TY on 30 April 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KALTENBACH LIMITED

Filter by category