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THREE KEYS PROPERTIES LIMITED

Company number 02922448

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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)
29 Aug 2024 TM02 Termination of appointment of Bagley Rose Limited as a secretary on 20 August 2024
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
16 Dec 2023 AA Micro company accounts made up to 30 April 2023
09 Aug 2023 MR04 Satisfaction of charge 1 in full
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 Dec 2022 AD01 Registered office address changed from Third Floor Suite 41-43 Broad Street Hereford HR4 9AR to 105 Church Road Hereford HR1 1RT on 19 December 2022
12 Nov 2022 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Nov 2019 RP04AP01 Second filing for the appointment of Helen Diane Longmore Fancourt as a director
20 Aug 2019 TM01 Termination of appointment of Caroline Rose Bagley as a director on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of John Edward Fancourt as a director on 18 January 2019
14 Aug 2019 TM02 Termination of appointment of John Edward Fancourt as a secretary on 18 January 2019
19 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Jan 2019 AP01 Appointment of Mrs Helen Fancourt as a director on 11 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019.
28 Jan 2019 AP04 Appointment of Bagley Rose Limited as a secretary on 26 November 2018
28 Jan 2019 AP03 Appointment of Mrs Helen Fancourt as a secretary on 11 January 2019
02 Nov 2018 AA Micro company accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates