KEARNS DEVELOPMENT LTD

Company number 10322213 ·

Active

53 filings

Date Filing
28 Jul 2026 Registration of charge 103222130014, created on 2026-07-28 · 5 pages View document
28 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Nov 2024 Notification of Kearns Group Holdings Limited as a person with significant control on 2024-11-27 · 2 pages View document
28 Nov 2024 Cessation of Kearns Enterprises Limited as a person with significant control on 2024-11-27 · 1 page View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
25 Sep 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
23 Mar 2023 Director's details changed for Miss Farrah Kearns on 2023-03-23 · 2 pages View document
23 Mar 2023 Director's details changed for Mr Peter Paul Kearns on 2023-03-23 · 2 pages View document
23 Mar 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 · 1 page View document
23 Mar 2023 Change of details for Mr Peter Paul Kearns as a person with significant control on 2023-03-23 · 2 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
14 Oct 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 05/09/19 STATEMENT OF CAPITAL GBP 100 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130013 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130012 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130011 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130010 View document
7 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130008 View document
7 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130009 View document
31 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130007 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130007 View document
14 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130002 View document
14 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130001 View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130005 View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130004 View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130003 View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130006 View document
10 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
6 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
10 May 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103222130002 View document
27 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103222130001 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
25 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017 View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB UNITED KINGDOM View document
3 Oct 2016 CURREXT FROM 31/08/2017 TO 31/01/2018 View document
10 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document