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KAIN GROUP LIMITED

Company number 10729786

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 PSC07 Cessation of Victoria Caroline Kain as a person with significant control on 11 July 2023
14 Jul 2023 PSC04 Change of details for Mr Matthew Peter Kain as a person with significant control on 11 July 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
11 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 AP03 Appointment of Victoria Caroline Kain as a secretary on 6 March 2021
29 Apr 2021 MR01 Registration of charge 107297860001, created on 1 April 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
10 Mar 2021 TM01 Termination of appointment of Victoria Caroline Kain as a director on 6 March 2021
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 SH08 Change of share class name or designation
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2020 AP03 Appointment of Mr Paul Matthew Leakey as a secretary on 31 December 2019
31 Dec 2019 TM02 Termination of appointment of Neil Ventre as a secretary on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Neil Ventre as a director on 31 December 2019
06 Aug 2019 AD01 Registered office address changed from 2 Priors, London Road Bishop's Stortford Herts CM23 5ED England to Bentfield Place Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 6 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement 07/06/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association