KEYS BR LIMITED

Company number 03815473

Date	Type	Description	View / Download
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
31 Jul 2018	PSC05	Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre Hurtswood Court New Hall Hey Road Rawtenstall Lancs BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
09 Jan 2018	MA	Memorandum and Articles of Association	(5 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jan 2018	MR04	Satisfaction of charge 038154730018 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 038154730017 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 038154730019, created on 22 December 2017	(90 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
06 Sep 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
06 Sep 2017	TM02	Termination of appointment of Marc Murphy as a secretary on 31 July 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
23 Jul 2016	MR04	Satisfaction of charge 9 in full	(4 pages)