KEY & PELL LIMITED

Company number 01684677

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
06 Jul 2015	CERTNM	Company name changed castlegate (k&p) LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-19	(2 pages)
06 Jul 2015	CONNOT	Change of name notice	(2 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
29 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
17 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
20 Sep 2010	TM01	Termination of appointment of Nigel Brown as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Peter Brown as a director	(2 pages)
16 Sep 2010	AP03	Appointment of Richard Johnson as a secretary	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Richard Johnson as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Mr David Anthony Hutchinson as a director	(3 pages)
15 Sep 2010	TM02	Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary	(2 pages)
09 Sep 2010	AD01	Registered office address changed from 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 9 September 2010	(2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH04	Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 25 June 2010	(1 page)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
06 Aug 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
29 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)