KANE GROUP LIMITED

02647818
HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2024 accounts Annual Accounts 48 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 49 Buy now
28 Jun 2023 incorporation Memorandum Articles 32 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 50 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 46 Buy now
25 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2020 insolvency Solvency Statement dated 08/09/20 1 Buy now
25 Sep 2020 resolution Resolution 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 43 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 46 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 43 Buy now
07 Nov 2017 officers Appointment of director (Mr Robert Christopher Clow) 2 Buy now
06 Nov 2017 resolution Resolution 30 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 accounts Annual Accounts 43 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 auditors Auditors Resignation Company 1 Buy now
13 Jun 2016 accounts Annual Accounts 30 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 28 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Michael John Paul Charles Kane) 2 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Jonathan Stephen Henry Arthur Kane) 2 Buy now
22 Apr 2014 accounts Annual Accounts 27 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 26 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 27 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 27 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Rcfm Limited) 2 Buy now
10 Mar 2010 accounts Annual Accounts 29 Buy now
02 Jul 2009 accounts Annual Accounts 28 Buy now
26 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
12 May 2009 officers Secretary appointed rcfm LIMITED 2 Buy now
12 May 2009 officers Appointment terminated secretary timothy rabjohn 1 Buy now
12 Jun 2008 capital Gbp nc 4900000/2400000\11/06/08 1 Buy now
12 Jun 2008 resolution Resolution 1 Buy now
11 Jun 2008 annual-return Return made up to 26/05/08; full list of members 5 Buy now
23 Apr 2008 accounts Annual Accounts 31 Buy now
19 Feb 2008 resolution Resolution 1 Buy now
18 Feb 2008 incorporation Memorandum Articles 35 Buy now
26 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
30 Dec 2007 capital £ ic 1845000/1650000 17/12/07 £ sr 195000@1=195000 2 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
26 Jun 2007 capital £ ic 1855000/1845000 11/06/07 £ sr 10000@1=10000 8 Buy now
04 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
18 May 2007 accounts Annual Accounts 29 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 2006 resolution Resolution 37 Buy now
07 Dec 2006 capital £ ic 1865000/1855000 24/11/06 £ sr 10000@1=10000 8 Buy now
06 Oct 2006 capital £ sr 54000@1 05/05/05 1 Buy now
17 Aug 2006 capital £ ic 1885000/1865000 10/08/06 £ sr 20000@1=20000 8 Buy now
07 Jun 2006 capital £ sr 5000@1 02/05/06 2 Buy now
07 Jun 2006 capital £ sr 5000@1 20/04/06 2 Buy now
30 May 2006 annual-return Return made up to 26/05/06; full list of members 4 Buy now
21 Mar 2006 accounts Annual Accounts 27 Buy now
21 Dec 2005 capital £ ic 1764500/1732500 12/12/05 £ sr 32000@1=32000 1 Buy now
16 Dec 2005 capital Ad 09/12/05--------- £ si 25000@1=25000 £ ic 1739500/1764500 1 Buy now
05 Dec 2005 capital £ ic 1759500/1739500 18/11/05 £ sr 20000@1=20000 3 Buy now
29 Nov 2005 capital Ad 25/08/05--------- £ si 75000@1=75000 £ ic 1684500/1759500 1 Buy now
16 Nov 2005 capital £ ic 1714698/1684500 14/10/05 £ sr 30198@1=30198 3 Buy now
18 Oct 2005 capital £ ic 1734698/1714698 28/09/05 £ sr 20000@1=20000 1 Buy now
20 Sep 2005 capital £ ic 1756698/1734698 12/09/05 £ sr 22000@1=22000 3 Buy now
20 Jun 2005 capital £ ic 1774198/1756698 27/05/05 £ sr 17500@1=17500 3 Buy now
02 Jun 2005 annual-return Return made up to 26/05/05; full list of members 5 Buy now
06 May 2005 capital £ ic 1997698/1845698 04/04/05 £ sr 152000@1=152000 1 Buy now
29 Apr 2005 accounts Annual Accounts 28 Buy now
01 Mar 2005 capital £ ic 2122698/1997698 11/02/05 £ sr 125000@1=125000 1 Buy now
16 Jul 2004 accounts Annual Accounts 29 Buy now
10 Jun 2004 annual-return Return made up to 26/05/04; change of members 8 Buy now
14 Apr 2004 capital £ ic 2200000/2122698 01/04/04 £ sr 77302@1=77302 3 Buy now
24 Dec 2003 capital £ ic 2298000/2200000 10/12/03 £ sr 98000@1=98000 1 Buy now
24 Dec 2003 capital £ ic 2594458/2298000 15/12/03 £ sr 296458@1=296458 1 Buy now
01 Dec 2003 capital £ ic 2694458/2594458 24/11/03 £ sr 100000@1=100000 1 Buy now
04 Nov 2003 capital £ ic 2794458/2694458 24/10/03 £ sr 100000@1=100000 2 Buy now
13 Oct 2003 capital £ ic 2829458/2794458 22/09/03 £ sr 35000@1=35000 2 Buy now
05 Sep 2003 capital £ ic 2879458/2829458 28/08/03 £ sr 50000@1=50000 2 Buy now
15 Aug 2003 capital £ ic 3009458/2879458 18/07/03 £ sr 130000@1=130000 2 Buy now