KALINGA GROUP LTD
| Status | ACTIVE |
| Company No. | 09450490 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2015 |
| Age | 9 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KALINGA GROUP LTD is an active private limited company with number 09450490. It was incorporated 9 years, 4 months, 16 days ago, on 20 February 2015. The company address is 277-279 Promenade, Blackpool, FY1 6AJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mrs Monalisa Nayak
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Dr Malaya Kumar Nayak
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-08
Psc name: Mrs Monalisa Nayak
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-08
Psc name: Dr Malaya Kumar Nayak
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2020
Action Date: 18 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094504900002
Charge creation date: 2020-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 12 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094504900001
Charge creation date: 2020-02-12
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-17
Officer name: Mrs Monalisa Nayak
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-17
Officer name: Dr Malaya Kumar Nayak
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
Old address: Kemp House 152 - 160 City Road London EC1V 2NX England
New address: 277-279 Promenade Blackpool FY1 6AJ
Documents
Change to a person with significant control
Date: 09 Nov 2018
Action Date: 20 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-20
Psc name: Mrs Monalisa Nayak
Documents
Change to a person with significant control
Date: 09 Nov 2018
Action Date: 20 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-20
Psc name: Dr Malaya Kumar Nayak
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company current extended
Date: 20 Jun 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change person director company with change date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-22
Officer name: Mrs Monalisa Nayak
Documents
Change person director company with change date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-22
Officer name: Dr Malaya Kumar Nayak
Documents
Change person secretary company with change date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-22
Officer name: Malaya Kumar Nayak
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-22
Old address: 70 Rothwell Road Dagenham RM9 4JA England
New address: Kemp House 152 - 160 City Road London EC1V 2NX
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-04
Old address: Imperial Offices 2 Heigham Road London E6 2JG United Kingdom
New address: 70 Rothwell Road Dagenham RM9 4JA
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Change date: 2017-05-22
Old address: 70 Rothwell Road Dagenham Essex RM9 4JA England
New address: Imperial Offices 2 Heigham Road London E6 2JG
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Monalisa Nayak
Appointment date: 2017-02-20
Documents
Accounts with accounts type dormant
Date: 22 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-23
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
New address: 70 Rothwell Road Dagenham Essex RM9 4JA
Documents
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