KEARNS DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Notification of Kearns Group Holdings Limited as a person with significant control on 2024-11-27 |
| 28/11/2428 November 2024 | Cessation of Kearns Enterprises Limited as a person with significant control on 2024-11-27 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 23/03/2323 March 2023 | Director's details changed for Mr Peter Paul Kearns on 2023-03-23 |
| 23/03/2323 March 2023 | Change of details for Mr Peter Paul Kearns as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from 41 Station Road West Drayton UB7 7LN England to 127 High Street Ruislip HA4 8JN on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Miss Farrah Kearns on 2023-03-23 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 100 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130013 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130012 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130011 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130010 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130009 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130008 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130007 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130007 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130002 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130001 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130004 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130006 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130005 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130003 |
| 10/10/1810 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130001 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103222130002 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB UNITED KINGDOM |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017 |
| 03/10/163 October 2016 | CURREXT FROM 31/08/2017 TO 31/01/2018 |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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