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KHALBROS MANAGEMENT LTD

Company number 10798875

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC07 Cessation of Michael Robert Khalastchi as a person with significant control on 20 March 2024
21 Mar 2024 PSC07 Cessation of David Frank Khalastchi as a person with significant control on 20 March 2024
21 Mar 2024 AP01 Appointment of Ms Leah Frances Ellen Merison as a director on 20 March 2024
06 Mar 2024 TM01 Termination of appointment of David Frank Khalastchi as a director on 6 March 2024
26 Feb 2024 AA Micro company accounts made up to 30 June 2023
12 Jan 2024 TM01 Termination of appointment of Kate Johnston as a director on 4 January 2024
01 Aug 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Feb 2022 CH01 Director's details changed for Miss Kate Johnston on 1 February 2022
02 Feb 2022 AP01 Appointment of Miss Kate Johnston as a director on 1 February 2022
21 Jul 2021 AA Micro company accounts made up to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 30 June 2018
14 Sep 2018 AP01 Appointment of Miss Amelia Ellis as a director on 7 September 2018
04 Sep 2018 TM01 Termination of appointment of Amelia Ellis as a director on 22 August 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jun 2018 AP03 Appointment of Mrs Xu Lily Chen as a secretary on 1 June 2018
11 Jun 2018 PSC01 Notification of Michael Robert Khalastchi as a person with significant control on 1 June 2018