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KEYS CROMLET CARE LIMITED

Company number SC426495

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Company Results (links open in a new window)
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 Nov 2015 AA Accounts for a small company made up to 31 March 2015
View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000,002
View PDF Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000,002
- link opens in a new window - 11 pages (11 pages)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000,002
View PDF Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000,002
- link opens in a new window - 11 pages (11 pages)
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
View PDF Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
- link opens in a new window - 11 pages (11 pages)
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2,000,002
View PDF Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2,000,002
- link opens in a new window - 4 pages (4 pages)
28 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of directors service contracts 16/08/2012
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of directors service contracts 16/08/2012
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 25 pages (25 pages)
20 Aug 2012 AP01 Appointment of Nicola Simmonds as a director
View PDF Appointment of Nicola Simmonds as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012 AP01 Appointment of Andrew Graham-Taylor as a director
View PDF Appointment of Andrew Graham-Taylor as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012 AP01 Appointment of Jane Robertson as a director
View PDF Appointment of Jane Robertson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012 AP03 Appointment of Murphy Marc as a secretary
View PDF Appointment of Murphy Marc as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012 AP01 Appointment of Mrs Kelly Looker as a director
View PDF Appointment of Mrs Kelly Looker as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012 AP01 Appointment of Marc Murphy as a director
View PDF Appointment of Marc Murphy as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012 AP01 Appointment of Michelle Graham-Taylor as a director
View PDF Appointment of Michelle Graham-Taylor as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012 AP01 Appointment of Heather Laffin as a director
View PDF Appointment of Heather Laffin as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012 AP01 Appointment of Kerr Robertson as a director
View PDF Appointment of Kerr Robertson as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2012 TM01 Termination of appointment of Peter Trainer as a director
View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 1 page (1 page)
23 Jun 2012 TM01 Termination of appointment of Susan Mcintosh as a director
View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 1 page (1 page)
23 Jun 2012 TM02 Termination of appointment of Peter Trainer as a secretary
View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)