KAIN GROUP LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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03/02/253 February 2025 Registered office address changed from Bentfield Place Bentfield Place Bentfield Road Stansted Essex CM24 8HL England to Raye House Thremhall Park Start Hill Bishop’S Stortford CM22 7WE on 2025-02-03

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Cessation of Victoria Caroline Kain as a person with significant control on 2023-07-11

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14/07/2314 July 2023 Change of details for Mr Matthew Peter Kain as a person with significant control on 2023-07-11

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 SECRETARY APPOINTED MR PAUL MATTHEW LEAKEY

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31/12/1931 December 2019 APPOINTMENT TERMINATED, SECRETARY NEIL VENTRE

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL VENTRE

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 2 PRIORS, LONDON ROAD BISHOP'S STORTFORD HERTS CM23 5ED ENGLAND

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05/08/195 August 2019 07/06/2019

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25/06/1925 June 2019 ALTER ARTICLES 07/06/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 01/07/17 STATEMENT OF CAPITAL GBP 1

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THIRD FLOOR, 55 GOWER STREET LONDON WC1E 6HQ UNITED KINGDOM

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26/07/1726 July 2017 DIRECTOR APPOINTED MR NEIL VENTRE

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26/07/1726 July 2017 DIRECTOR APPOINTED MR MATTHEW PETER KAIN

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26/07/1726 July 2017 DIRECTOR APPOINTED MS VICTORIA CAROLINE KAIN

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26/07/1726 July 2017 DIRECTOR APPOINTED MR PAUL MATTHEW LEAKEY

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CAROLINE KAIN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER KAIN

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26/07/1726 July 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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26/07/1726 July 2017 CESSATION OF BLOOMSBURY NOMINEES LIMITED AS A PSC

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA

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26/07/1726 July 2017 SECRETARY APPOINTED MR NEIL VENTRE

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24/07/1724 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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