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CMS KEYHOLDING LIMITED

Company number 02406553

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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)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	View PDF Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	View PDF Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023	View PDF Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023	View PDF Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Martin Herbert as a director on 2 May 2023	View PDF Termination of appointment of Martin Herbert as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023	View PDF Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC02	Notification of Banham Patent Locks Limited as a person with significant control on 31 August 2021	View PDF Notification of Banham Patent Locks Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 31 December 2021	View PDF Cessation of Thomas Joseph Ward as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Martin Allen Christopher Herbert as a person with significant control on 31 December 2021	View PDF Cessation of Martin Allen Christopher Herbert as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Charles Richard Hallatt as a person with significant control on 31 December 2021	View PDF Cessation of Charles Richard Hallatt as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)

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CMS KEYHOLDING LIMITED

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