KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
05 Mar 2020 AM10 Administrator's progress report
20 Sep 2019 AM02 Statement of affairs with form AM02SOA
06 Sep 2019 AM06 Notice of deemed approval of proposals
27 Aug 2019 AM03 Statement of administrator's proposal
19 Aug 2019 AD01 Registered office address changed from Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 August 2019
16 Aug 2019 AM01 Appointment of an administrator
02 Aug 2019 MR01 Registration of charge 045282440003, created on 2 August 2019
16 Jul 2019 TM01 Termination of appointment of Brian William Welsh as a director on 9 July 2019
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • GBP 12,870.00
04 Oct 2018 SH03 Purchase of own shares.
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 24/08/2018
28 Feb 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 TM01 Termination of appointment of Christopher John Powell as a director on 12 February 2018
24 Jan 2018 CS01 Confirmation statement made on 7 September 2017 with updates
26 Oct 2017 AP01 Appointment of Mr Brian William Welsh as a director on 1 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
21 Sep 2017 PSC04 Change of details for Mr David James Richards as a person with significant control on 30 June 2016
12 Jun 2017 AD01 Registered office address changed from Unit 1 Queens Avenue Macclesfield Cheshire SK10 2BN to Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ on 12 June 2017
02 Jun 2017 MR01 Registration of charge 045282440002, created on 26 May 2017
31 Mar 2017 TM01 Termination of appointment of Julie Wales as a director on 31 March 2017
24 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association