KANE CONSTRUCTION SERVICES LIMITED

Company number 04809706 ·

Active

88 filings

Date Filing
30 Jun 2026 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
27 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
5 Aug 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
30 Jul 2025 Change of details for Mr Thomas Francis Kane as a person with significant control on 2025-07-23 · 2 pages View document
30 Jul 2025 Change of details for Mrs Susan Bridget Kane as a person with significant control on 2025-07-23 · 2 pages View document
29 Jul 2025 Registered office address changed from 5 Sandiford Road 5 Sandiford Road Sutton SM3 9RN England to 5 Sandiford Road Sutton London SM3 9RN on 2025-07-29 · 1 page View document
25 Jul 2025 Registered office address changed from 117 Merton Road London SW19 1ED England to 5 Sandiford Road 5 Sandiford Road Sutton SM3 9RN on 2025-07-25 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Notification of Susan Bridget Kane as a person with significant control on 2025-05-15 · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
5 Aug 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Jul 2021 Statement of capital following an allotment of shares on 2021-05-21 · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Appointment of Mr Richard Anthony Brady as a director on 2021-05-21 · 2 pages View document
21 Jun 2021 Notification of Fairmountain Capital Limited as a person with significant control on 2021-05-21 · 2 pages View document
18 Jun 2021 Director's details changed for Thomas Francis Kane on 2021-06-18 · 2 pages View document
18 Jun 2021 Change of details for Mr Thomas Francis Kane as a person with significant control on 2021-06-18 · 2 pages View document
18 Jun 2021 Director's details changed for Thomas Francis Kane on 2021-06-18 · 2 pages View document
14 Jun 2021 30/06/20 UNAUDITED ABRIDGED View document
14 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 7 pages View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
10 Sep 2019 Registered office address changed from , Allen House 1 Westmead Road, Sutton, SM1 4LA, England to 117 Merton Road London SW19 1ED on 2019-09-10 · 1 page View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA ENGLAND View document
20 Aug 2019 Registered office address changed from , C/O Prospects, 117 Merton Road, London, SW19 1ED to 117 Merton Road London SW19 1ED on 2019-08-20 · 1 page View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O PROSPECTS 117 MERTON ROAD LONDON SW19 1ED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
29 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FRANCIS KANE View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
19 Jul 2015 Registered office address changed from , C/O Prospects, Lombard House Unit 4, 2 Purley Way, Croydon, CR0 3JP to 117 Merton Road London SW19 1ED on 2015-07-19 · 1 page View document
19 Jul 2015 REGISTERED OFFICE CHANGED ON 19/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE UNIT 4 2 PURLEY WAY CROYDON CR0 3JP View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Oct 2010 COMPANY NAME CHANGED KANE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/10/10 View document
13 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O DEVOILLES LIMITED CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA View document
12 Jul 2010 Registered office address changed from , C/O Devoilles Limited, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA on 2010-07-12 · 1 page View document
9 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS KANE / 01/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Sep 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Mar 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2006 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS; AMEND View document
6 Jan 2006 SECRETARY RESIGNED View document
5 Jan 2006 NEW SECRETARY APPOINTED View document
1 Sep 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Nov 2004 COMPANY NAME CHANGED KANE CONSTRUCTION AND SURFACING LIMITED CERTIFICATE ISSUED ON 26/11/04 View document
13 Jul 2004 COMPANY NAME CHANGED KANE CONSTRUCTION SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/07/04 View document
28 Jun 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
24 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document