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KANE EP 2 LTD

Company number 07200503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 16 June 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Michael Philip Cutler as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Emma Louise Willis as a director on 15 January 2021
11 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CERTNM Company name changed jigsaw law LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
08 Oct 2020 TM01 Termination of appointment of Paul Desmond Hurst as a director on 7 October 2020
17 Sep 2020 AP01 Appointment of Mrs Emma Louise Willis as a director on 16 September 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Jan 2020 AA Full accounts made up to 31 December 2018
13 Jan 2020 AP01 Appointment of Mr Doug Laver as a director on 13 January 2020
24 May 2019 AP03 Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019
01 May 2019 TM01 Termination of appointment of Nigel James Ward as a director on 1 May 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
31 Oct 2018 TM01 Termination of appointment of Christian Lindley as a director on 15 August 2018
12 Sep 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
21 Aug 2018 MR04 Satisfaction of charge 072005030002 in full