Kalm Kitchen Ltd was founded on 28 April 2008, it's status at Companies House is "Active". This business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UK DIRECTORS LTD | 28 April 2008 | 28 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLEHURST, Jennifer | 28 April 2008 | 19 July 2011 | 1 |
| UK SECRETARIES LTD | 28 April 2008 | 28 April 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Charlotte Jennifer Middlehurst/
1982-01 |
Individual person with significant control |
British/
England |
|
|
Mr James Middlehurst/
1982-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 16 April 2019 | |
| CH01 - Change of particulars for director | 16 April 2019 | |
| PSC04 - N/A | 12 April 2019 | |
| PSC04 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 20 April 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AA01 - Change of accounting reference date | 15 August 2016 | |
| AD01 - Change of registered office address | 12 August 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 225 - Change of Accounting Reference Date | 12 May 2009 | |
| 225 - Change of Accounting Reference Date | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| NEWINC - New incorporation documents | 28 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2014 | Outstanding |
N/A |
