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KELARD INVESTMENTS LIMITED

Company number 14525972

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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)
20 Feb 2024	PSC01	Notification of Fazel Mafakheri as a person with significant control on 19 February 2024	View PDF Notification of Fazel Mafakheri as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Keivan Hassanzadeh as a director on 19 February 2024	View PDF Appointment of Mr Keivan Hassanzadeh as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC07	Cessation of Isaac Choukroun as a person with significant control on 19 February 2024	View PDF Cessation of Isaac Choukroun as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Fazel Mafakheri as a director on 19 February 2024	View PDF Appointment of Mr Fazel Mafakheri as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 14 February 2024	View PDF Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 14 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	PSC01	Notification of Isaac Choukroun as a person with significant control on 18 November 2023	View PDF Notification of Isaac Choukroun as a person with significant control on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Keivan Hassanzadeh as a person with significant control on 18 November 2023	View PDF Cessation of Keivan Hassanzadeh as a person with significant control on 18 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Keivan Hassanzadeh as a director on 18 November 2023	View PDF Termination of appointment of Keivan Hassanzadeh as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP03	Appointment of Mr Ernest William O'brien as a secretary on 18 November 2023	View PDF Appointment of Mr Ernest William O'brien as a secretary on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Mahmoudreza Savar as a director on 18 November 2023	View PDF Termination of appointment of Mahmoudreza Savar as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Isaac Choukroun as a director on 27 September 2023	View PDF Appointment of Mr Isaac Choukroun as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Isaac Choukroun as a director on 20 August 2023	View PDF Termination of appointment of Isaac Choukroun as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Ernest William O'brien as a secretary on 20 August 2023	View PDF Termination of appointment of Ernest William O'brien as a secretary on 20 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Pejman Mashhadian as a person with significant control on 8 March 2023	View PDF Cessation of Pejman Mashhadian as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AP01	Appointment of Mr Mahmoudreza Savar as a director on 8 March 2023	View PDF Appointment of Mr Mahmoudreza Savar as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Pejman Mashhadian as a director on 8 March 2023	View PDF Termination of appointment of Pejman Mashhadian as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1,000	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1,000 - link opens in a new window - 42 pages (42 pages)

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KELARD INVESTMENTS LIMITED

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