- Company Overview for KEY PRODUCTION (LONDON) LIMITED (02794065)
- Filing history for KEY PRODUCTION (LONDON) LIMITED (02794065)
- People for KEY PRODUCTION (LONDON) LIMITED (02794065)
- Charges for KEY PRODUCTION (LONDON) LIMITED (02794065)
- More for KEY PRODUCTION (LONDON) LIMITED (02794065)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 15 Feb 2024 | AP01 | Appointment of Mr Iain Clacher as a director on 5 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Neil David Gibbons as a director on 5 February 2024 | |
| 02 Feb 2024 | PSC02 | Notification of Key Production Eot Trustee Limited as a person with significant control on 1 February 2024 | |
| 29 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
| 22 Jul 2022 | MA | Memorandum and Articles of Association | |
| 22 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
| 21 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 22 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 20 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
| 05 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 08 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
| 08 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
| 11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 02 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
|