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KIN & KIND LTD

Company number NI653482

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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)
29 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Feb 2024 TM01 Termination of appointment of Schalk Van Der Merwe as a director on 19 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Schalk Van Der Merwe on 5 February 2024
13 Dec 2023 AP01 Appointment of Mr Schalk Van Der Merwe as a director on 13 December 2023
14 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2022 CS01 Confirmation statement made on 29 June 2022 with updates
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
16 Nov 2020 PSC07 Cessation of Schalk Van De Merwe as a person with significant control on 1 May 2020
23 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 18/11/2020
19 Jun 2020 PSC04 Change of details for Mr Schalk Van De Merwe as a person with significant control on 15 October 2019
26 May 2020 AD01 Registered office address changed from 16 Circular Road East Holywood BT18 0HA United Kingdom to 5 Larch Hill Avenue Holywood BT18 0JW on 26 May 2020
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Oct 2019 PSC01 Notification of Schalk Van De Merwe as a person with significant control on 15 September 2019
15 Oct 2019 PSC01 Notification of Louis Ludik as a person with significant control on 15 October 2019
15 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 15 October 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 01/03/2019
20 Mar 2019 AP01 Appointment of Mr Louis Ludik as a director on 1 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2