KEARNS DEVELOPMENT LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Notification of Kearns Group Holdings Limited as a person with significant control on 2024-11-27

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28/11/2428 November 2024 Cessation of Kearns Enterprises Limited as a person with significant control on 2024-11-27

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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25/09/2425 September 2024 Confirmation statement made on 2024-08-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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23/03/2323 March 2023 Director's details changed for Mr Peter Paul Kearns on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Peter Paul Kearns as a person with significant control on 2023-03-23

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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

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23/03/2323 March 2023 Director's details changed for Miss Farrah Kearns on 2023-03-23

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-01-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 100

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130013

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130012

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130011

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130010

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130009

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103222130008

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130007

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130007

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130002

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103222130001

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130004

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130006

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130005

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103222130003

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10/10/1810 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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10/05/1810 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103222130001

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103222130002

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017

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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

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL KEARNS / 05/01/2017

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03/10/163 October 2016 CURREXT FROM 31/08/2017 TO 31/01/2018

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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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