KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
Company number 04471664
- Company Overview for KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664)
- Filing history for KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664)
- People for KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664)
- Charges for KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664)
- More for KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | MA | Memorandum and Articles of Association | |
| 02 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
|
|
| 12 Dec 2023 | SH20 | Statement by Directors | |
| 12 Dec 2023 | CAP-SS | Solvency Statement dated 11/12/23 | |
| 12 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 11 Sep 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
| 09 Aug 2023 | AP01 | Appointment of Mr Sarwjit Sambhi as a director on 7 August 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 19 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 20 in full | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 18 in full | |
| 01 Mar 2023 | AP01 | Appointment of Ms Olivia Clare Troughton as a director on 22 February 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Philip Alexander Robins as a director on 31 January 2023 | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Philip Alexander Robins on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Robert David Howell Williams on 25 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
| 25 Jul 2022 | PSC05 | Change of details for Key Property Investments (Number Six) Limited as a person with significant control on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 12 Apr 2022 | AP01 | Appointment of Mr Robert David Howell Williams as a director on 31 March 2022 | |
| 12 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
| 02 Jul 2021 | AAMD | Amended accounts for a small company made up to 30 November 2020 |