- Company Overview for KALON BIOLOGICAL LIMITED (03234855)
- Filing history for KALON BIOLOGICAL LIMITED (03234855)
- People for KALON BIOLOGICAL LIMITED (03234855)
- Charges for KALON BIOLOGICAL LIMITED (03234855)
- More for KALON BIOLOGICAL LIMITED (03234855)
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) |
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28 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
04 Mar 2024 | TM01 | Termination of appointment of James Mark Allan as a director on 15 February 2024 | |
04 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
23 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Oct 2023 | MR01 | Registration of charge 032348550003, created on 6 October 2023 | |
05 Sep 2023 | AD01 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023 | |
30 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
30 Aug 2023 | AP01 | Appointment of Joyce Ann Heidinger as a director on 1 August 2023 | |
30 Aug 2023 | AP01 | Appointment of James Mark Allan as a director on 1 August 2023 | |
03 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
03 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
03 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
30 Nov 2022 | AD01 | Registered office address changed from Unit G Perram Works Merrow Lane Guildford GU4 7BN to Salisbury House Station Road Cambridge CB1 2LA on 30 November 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Michael Thomas Drury as a director on 29 July 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
22 Jun 2022 | TM01 | Termination of appointment of Mike Daniel Brownleader as a director on 22 May 2022 | |
16 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
01 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
01 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
01 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
01 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |