KANE GROUP BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-02 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Change of details for Mcmu Holdings Limited as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Notification of Mcmu Holdings Limited as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Cessation of Cathal James Mcmullan as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Cessation of Donal Mcmullan as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 13/09/2213 September 2022 | Cessation of Connell Mcmullan as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Cessation of Martin Mcmullan as a person with significant control on 2022-09-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1924 June 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 135 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 18/01/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | SUB-DIVISION 18/01/19 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | AUDITOR'S RESIGNATION |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 11 BURRENREAGH ROAD CASTLEWELLAN CO. DOWN BT31 9HH |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED KANE HEATING LTD CERTIFICATE ISSUED ON 23/01/15 |
| 23/01/1523 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 24/05/10 FOR FORM AR01 |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 130 |
| 07/11/117 November 2011 | PURCHASE CONTRACT APPROVED 31/10/2011 |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 120 |
| 07/11/117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLAN |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCMULLAN / 24/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MCMULLAN / 24/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CONNEL MCMULLAN / 24/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHAL MCMULLAN / 24/05/2011 |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/05/119 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 80 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | ALTER ARTICLES 08/09/2010 |
| 20/09/1020 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/101 September 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | 07/07/09 ANNUAL RETURN SHUTTLE |
| 21/01/0921 January 2009 | 31/03/08 ANNUAL ACCTS |
| 08/07/088 July 2008 | 07/07/08 ANNUAL RETURN SHUTTLE |
| 20/09/0720 September 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/09/0720 September 2007 | UPDATED MEM AND ARTS |
| 16/08/0716 August 2007 | NOT OF INCR IN NOM CAP |
| 16/08/0716 August 2007 | 31/03/07 ANNUAL ACCTS |
| 16/08/0716 August 2007 | UPDATED MEM AND ARTS |
| 16/08/0716 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0726 July 2007 | 07/07/07 ANNUAL RETURN SHUTTLE |
| 17/04/0717 April 2007 | PARS RE MORTAGE |
| 27/07/0627 July 2006 | 31/03/06 ANNUAL ACCTS |
| 17/07/0617 July 2006 | 07/07/06 ANNUAL RETURN SHUTTLE |
| 02/03/062 March 2006 | 31/03/05 ANNUAL ACCTS |
| 09/09/059 September 2005 | 07/07/05 ANNUAL RETURN SHUTTLE |
| 01/03/051 March 2005 | PARS RE MORTAGE |
| 03/02/053 February 2005 | 31/03/04 ANNUAL ACCTS |
| 29/09/0429 September 2004 | 07/07/04 ANNUAL RETURN SHUTTLE |
| 26/02/0426 February 2004 | PARS RE MORTAGE |
| 15/09/0315 September 2003 | PARS RE MORTAGE |
| 06/09/036 September 2003 | CHANGE OF DIRS/SEC |
| 06/09/036 September 2003 | CHANGE OF DIRS/SEC |
| 09/08/039 August 2003 | CHANGE OF ARD |
| 26/07/0326 July 2003 | CHANGE OF DIRS/SEC |
| 07/07/037 July 2003 | ARTICLES |
| 07/07/037 July 2003 | CERTIFICATE OF INCORPORATION |
| 07/07/037 July 2003 | PARS RE DIRS/SIT REG OFF |
| 07/07/037 July 2003 | DECLN COMPLNCE REG NEW CO |
| 07/07/037 July 2003 | MEMORANDUM |
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