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KEY PROPERTY (DEVELOPMENTS) LIMITED

Company number 04780513

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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)
22 Oct 2024 AA Accounts for a small company made up to 30 November 2023
03 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 2
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/12/2023
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