THE KEYHOLDING COMPANY LIMITED

Company number 03538605

Date	Type	Description	View / Download
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(32 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(13 pages)
20 May 2020	AD01	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ to 28 Kirby Street London EC1N 8TE on 20 May 2020	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2020	TM01	Termination of appointment of James Christopher Wakefield as a director on 31 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
24 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
04 Mar 2019	CH01	Director's details changed for Mr Christopher James Race Godfrey on 4 January 2019	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 22 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Matthew James Chetwood as a director on 22 October 2018	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Apr 2018	MR01	Registration of charge 035386050004, created on 16 April 2018	(22 pages)
17 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
20 Feb 2018	AP01	Appointment of Mr Christopher James Race Godfrey as a director on 8 February 2018	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
11 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
04 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,421,728	(14 pages)
08 May 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,421,728	(14 pages)
29 Apr 2015	CH01	Director's details changed for Mrs Abigail Victoria Shuttleworth on 30 March 2015	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
02 Oct 2014	AP01	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 29 September 2014	(2 pages)