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KAIN KNIGHT GROUP LIMITED

Company number 08552144

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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)
09 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
03 Jun 2016 CH01 Director's details changed for Michael Bernard Kain on 1 June 2015
03 Jun 2016 CH01 Director's details changed for Ms Victoria Caroline Kain on 1 June 2015
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Nov 2015 AA03 Resignation of an auditor
03 Nov 2015 AUD Auditor's resignation
25 Sep 2015 CERTNM Company name changed kain holdings LIMITED\certificate issued on 25/09/15
  • RES15 ‐ Change company name resolution on 2015-07-22
04 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-22
04 Aug 2015 CONNOT Change of name notice
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
18 Feb 2015 TM01 Termination of appointment of Peter Edward Petyt as a director on 13 February 2015
18 Feb 2015 TM02 Termination of appointment of Victoria Caroline Kain as a secretary on 4 February 2015
18 Feb 2015 AP03 Appointment of Mr Neil Jeremy Ventre as a secretary on 4 February 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Jonathan Alexander Metliss as a director on 1 June 2014
28 Aug 2014 TM01 Termination of appointment of Nicholas Roy Hood as a director on 1 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100,000
31 Jan 2014 CH01 Director's details changed for Matthew Peter Kain on 31 January 2014
02 Jan 2014 CERTNM Company name changed kain services LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-11-22
03 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-22
03 Dec 2013 CONNOT Change of name notice
28 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 100,000
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 60,000.000