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KEYWAY ESTATES LIMITED

Company number 04049038

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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)
25 Aug 2017 PSC07 Cessation of Merlion Capital Kingston Limited as a person with significant control on 3 August 2017
25 Aug 2017 PSC01 Notification of Charles Chamberlain as a person with significant control on 3 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Charles Edwick Chamberlain on 17 August 2017
08 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AD01 Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 22 March 2016
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 2,906
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Apr 2015 AP01 Appointment of David Ivan Franks as a director on 12 March 2015
08 Apr 2015 AP01 Appointment of Judith Anne Spenser-Morris as a director on 12 March 2015
08 Apr 2015 AP01 Appointment of Mr Philip Roger Hugo Trim as a director on 12 March 2015
29 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 30 June 2011
26 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 29 June 2011
07 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
22 Jun 2011 CH03 Secretary's details changed for Judy Anne Spenser Morris on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Michael Paul Spenser Morris on 1 June 2011