About

Registered Number: 01619845
Date of Incorporation: 04/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN

 

Kane Holdings Ltd was established in 1982, it has a status of "Active". There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 18 April 2018
PSC02 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 01 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 03 May 2012
AD01 - Change of registered office address 06 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 27 May 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 03 June 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 30 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 June 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 05 June 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 03 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1997
395 - Particulars of a mortgage or charge 17 July 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 12 June 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 31 May 1996
288 - N/A 17 July 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
CERTNM - Change of name certificate 14 July 1994
CERTNM - Change of name certificate 14 July 1994
287 - Change in situation or address of Registered Office 05 July 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 26 May 1993
RESOLUTIONS - N/A 28 October 1992
MEM/ARTS - N/A 28 October 1992
RESOLUTIONS - N/A 20 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1992
AA - Annual Accounts 11 June 1992
363a - Annual Return 11 June 1992
288 - N/A 11 November 1991
AA - Annual Accounts 01 November 1991
363b - Annual Return 01 November 1991
288 - N/A 28 October 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
CERTNM - Change of name certificate 17 March 1987
CERTNM - Change of name certificate 02 February 1987
363 - Annual Return 20 October 1986
287 - Change in situation or address of Registered Office 24 July 1986
AA - Annual Accounts 06 May 1986
CERTNM - Change of name certificate 29 April 1982
NEWINC - New incorporation documents 04 March 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 1997 Fully Satisfied

N/A

Debenture 09 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.