Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AD01 |
Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL England to Raye House Thremhall Park Start Hill Bishop’S Stortford CM22 7WE on 3 February 2025
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03 Feb 2025 |
PSC05 |
Change of details for Kain Group Limited as a person with significant control on 1 February 2025
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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09 May 2022 |
PSC07 |
Cessation of Fleetstrand Group Limited as a person with significant control on 29 April 2022
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09 May 2022 |
PSC02 |
Notification of Kain Group Limited as a person with significant control on 29 April 2022
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09 May 2022 |
PSC07 |
Cessation of Kain Knight Group Limited as a person with significant control on 29 April 2022
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05 May 2022 |
PSC02 |
Notification of Fleetstrand Group Limited as a person with significant control on 29 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Jun 2021 |
MR04 |
Satisfaction of charge 6 in full
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07 Apr 2021 |
PSC05 |
Change of details for Kain Knight Group Limited as a person with significant control on 30 June 2016
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10 Mar 2021 |
TM01 |
Termination of appointment of Victoria Caroline Kain as a director on 6 March 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2020 |
AP03 |
Appointment of Mr Paul Matthew Leakey as a secretary on 31 December 2019
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31 Dec 2019 |
TM02 |
Termination of appointment of Neil Jeremy Ventre as a secretary on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Neil Jeremy Ventre as a director on 31 December 2019
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