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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)
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
31 Jul 2015 AD01 Registered office address changed from , 10 Pascal Street, London, SW8 4SH to 20 Thornsett Road London SW18 4EF on 31 July 2015
03 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
13 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
13 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
25 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Martin Herbert on 1 September 2010