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KEYCHARM LIMITED

Company number 07279132

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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 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
30 Jan 2018 PSC07 Cessation of Douglas Malcolm Hurt as a person with significant control on 6 April 2016
30 Jan 2018 PSC01 Notification of Gillian Margaret Hurt as a person with significant control on 6 April 2016
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,001
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Dec 2015 AD01 Registered office address changed from 1, 2 & 3 College Yard Worcester WR1 2LB to Marlin Chapel Farm Northchurch Lane Berkhamsted Hertfordshire HP4 3UQ on 24 December 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200,001
08 Jul 2015 AP01 Appointment of Mrs Gillian Margaret Hurt as a director on 29 May 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/05/2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 200,001.00