Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE KEYHOLDING COMPANY LIMITED

Company number 03538605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap from 3500000 to 3750000 26/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Oct 2010 AAMD Amended accounts made up to 31 July 2009
17 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2010 TM01 Termination of appointment of Simon Dettmer as a director
15 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Alistair Euan Kennedy on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Ian Annand on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Charles Bernard Gordon Lennox on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Simon Dettmer on 1 April 2010
05 Oct 2009 AD01 Registered office address changed from Unit 2 Cotswold Mews 30 Battersea Square London SW11 3RA on 5 October 2009
02 Jul 2009 288c Director's change of particulars / james wakefield / 09/06/2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Apr 2009 363a Return made up to 01/04/09; full list of members
05 Dec 2008 363s Return made up to 01/04/08; full list of members
17 Nov 2008 123 Gbp nc 3000000/3500000\31/10/07
17 Nov 2008 123 Gbp nc 2200000/3000000\11/10/05
17 Nov 2008 88(2) Ad 07/11/07\gbp si 80000@1=80000\gbp ic 1867728/1947728\
03 Nov 2008 288c Director and secretary's change of particulars / alistair kennedy / 03/11/2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned