KEY RETIREMENT GROUP LTD

Company number 05591985

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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)
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
26 Sep 2018 CH01 Director's details changed for Simon Christopher Thompson on 26 September 2018
03 Sep 2018 AP01 Appointment of Simon Christopher Thompson as a director on 29 August 2018
09 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018
17 Apr 2018 TM01 Termination of appointment of Richard John Overson as a director on 30 March 2018
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
07 Sep 2017 TM02 Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017
08 Aug 2017 MR01 Registration of charge 055919850001, created on 4 August 2017
12 Jul 2017 AP01 Appointment of Mr Robert James Scott as a director on 10 July 2017
20 Apr 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
21 Dec 2016 CH01 Director's details changed for Mr Colin Taylor on 1 December 2015
11 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Jun 2016 CH01 Director's details changed for Mr Richard John Overson on 7 June 2016
26 May 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT