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KEYPLAN PROPERTIES LIMITED

Company number 02239996

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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)
01 Nov 2018 PSC07 Cessation of William Damian Cid De La Paz as a person with significant control on 23 April 2018
12 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Oct 2017 PSC04 Change of details for Mr Maurice Albert Perera as a person with significant control on 6 April 2016
26 Oct 2017 PSC04 Change of details for Mr Adrian Gerard Olivero as a person with significant control on 6 April 2016
26 Oct 2017 PSC04 Change of details for Mr Subash Malkani as a person with significant control on 6 April 2016
26 Oct 2017 PSC04 Change of details for Mr James David Hassan as a person with significant control on 6 April 2016
26 Oct 2017 PSC04 Change of details for Mr David Dennis Cuby as a person with significant control on 6 April 2016
26 Oct 2017 PSC04 Change of details for Mr William Damian Cid De La Paz as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 CH01 Director's details changed for Mr Alan Goldstein on 30 September 2015
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
09 Jun 2014 MR04 Satisfaction of charge 3 in full
27 May 2014 MR04 Satisfaction of charge 4 in full
07 Jan 2014 AA Accounts for a small company made up to 30 April 2013
23 Dec 2013 AA01 Previous accounting period shortened from 29 July 2013 to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
24 Jun 2013 AA Accounts for a small company made up to 31 July 2012
21 Jan 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 21 January 2013
16 Jan 2013 AA Accounts for a small company made up to 3 August 2011