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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28 Nov 2024 |
PSC02 |
Notification of Kearns Group Holdings Limited as a person with significant control on 27 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Kearns Enterprises Limited as a person with significant control on 27 November 2024
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26 Nov 2024 |
PSC02 |
Notification of Kearns Enterprises Limited as a person with significant control on 1 August 2023
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26 Nov 2024 |
PSC07 |
Cessation of Peter Paul Kearns as a person with significant control on 1 August 2023
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Paul Kearns on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Miss Farrah Kearns on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Peter Paul Kearns as a person with significant control on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from , 41 Station Road, West Drayton, UB7 7LN, England to 127 High Street Ruislip HA4 8JN on 23 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 May 2021 |
RP04AP01 |
Second filing for the appointment of Miss Farrah Kearns as a director
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20 Apr 2021 |
AP01 |
Appointment of Miss Farrah Kearns as a director on 20 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/05/2021.
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17 Jan 2021 |
MR04 |
Satisfaction of charge 103222130003 in full
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17 Jan 2021 |
MR04 |
Satisfaction of charge 103222130005 in full
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17 Jan 2021 |
MR04 |
Satisfaction of charge 103222130006 in full
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jun 2020 |
MR04 |
Satisfaction of charge 103222130011 in full
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22 Jun 2020 |
MR04 |
Satisfaction of charge 103222130012 in full
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