P KANE METALS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Second filing of Confirmation Statement dated 2023-03-02

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with updates

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14/11/2314 November 2023 Cessation of Henry Gerald Kane as a person with significant control on 2023-01-30

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14/11/2314 November 2023 Notification of Gavin Henry Kane as a person with significant control on 2023-01-31

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14/11/2314 November 2023 Notification of Jacqueline Maria Grogan as a person with significant control on 2023-01-30

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14/11/2314 November 2023 Notification of Anthony Henry Kane as a person with significant control on 2023-01-30

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14/11/2314 November 2023 Notification of Sharon Louisa O'neill as a person with significant control on 2023-01-31

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14/11/2314 November 2023 Director's details changed for Mrs Jacqueline Grogan on 2023-11-14

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-02 with no updates

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

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06/03/236 March 2023 Termination of appointment of Henry G Kane as a director on 2023-01-30

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06/03/236 March 2023 Termination of appointment of Henry G Kane as a secretary on 2023-01-30

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03/03/233 March 2023 Appointment of Mrs Sharon O'neill as a director on 2023-02-23

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03/03/233 March 2023 Appointment of Mr Anthony Kane as a director on 2023-02-23

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03/03/233 March 2023 Appointment of Mrs Jacqueline Grogan as a director on 2023-02-23

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-02 with no updates

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22/11/2122 November 2021 Micro company 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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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 24/04/15 STATEMENT OF CAPITAL GBP 50

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY G KANE / 28/02/2010

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL KANE / 28/02/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/03/097 March 2009 27/02/09 ANNUAL RETURN SHUTTLE

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11/03/0811 March 2008 CHANGE OF ARD

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04/03/084 March 2008 CHANGE OF DIRS/SEC

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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