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KES GROUP HOLDINGS LIMITED

Company number NI635963

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
21 Jun 2022 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
17 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
06 Oct 2021 AP03 Appointment of Ms Martina Mchugh as a secretary on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Martin Maguire as a director on 1 October 2021
05 Oct 2021 PSC02 Notification of Lcc Group Holdings Ltd as a person with significant control on 1 October 2021
05 Oct 2021 PSC04 Change of details for Mr Conor Joseph Mccrossan as a person with significant control on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Michael Oliver Loughran as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Daniel Loughran as a director on 1 October 2021
20 Sep 2021 SH02 Sub-division of shares on 17 September 2021
17 Sep 2021 PSC04 Change of details for Mr Conor Joseph Mccrossan as a person with significant control on 26 August 2021
17 Sep 2021 PSC07 Cessation of Jenny Mccrossan as a person with significant control on 26 August 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 Feb 2020 AD01 Registered office address changed from 138 Baronscourt Road Drumquin Omagh Co Tyrone BT78 4TB Northern Ireland to Strabane Business Park Melmount Road Strabane BT82 9PX on 27 February 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates