KEY PROPERTY (DEVELOPMENTS) LIMITED
Company number 04780513
- Company Overview for KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513)
- Filing history for KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513)
- People for KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513)
- Charges for KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513)
- More for KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513)
| 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
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| 12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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| 12 Dec 2023 | SH20 | Statement by Directors | |
| 12 Dec 2023 | CAP-SS | Solvency Statement dated 11/12/23 | |
| 12 Dec 2023 | RESOLUTIONS |
Resolutions
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| 11 Sep 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Sarwjit Sambhi 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 Two) 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 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 21 Apr 2022 | AP01 | Appointment of Mr Sarwjit Sambhi as a director on 31 March 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
| 13 Dec 2021 | AP01 | Appointment of Mr Robert David Howell Williams as a director on 7 December 2021 | |
| 13 Dec 2021 | TM01 | Termination of appointment of Remco Simon as a director on 1 December 2021 | |
| 02 Jul 2021 | AAMD | Amended accounts for a small company made up to 30 November 2020 | |
| 15 Jun 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 17 Aug 2020 | AA | Full accounts made up to 30 November 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates |