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KEYAIR LIMITED

Company number 04259157

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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 Apr 2019 AP01 Appointment of Mr Ian Cutts as a director on 23 April 2019
07 Mar 2019 AD01 Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY to 7 Sutherland Street C/O C Todd & Co Sheffield S4 7WG on 7 March 2019
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
29 Jun 2018 PSC04 Change of details for Mr Mark Howard Smith as a person with significant control on 28 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Oliver James Smith on 27 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Mark Howard Smith on 27 June 2018
29 Jun 2018 CH03 Secretary's details changed for Mr Mark Howard Smith on 28 June 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AD01 Registered office address changed from C/O C Todd & Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY England on 17 January 2014
17 Jan 2014 AD01 Registered office address changed from Unit 6 Robert Jenkins Works Wortley Road Rotherham South Yorkshire S61 1LZ on 17 January 2014
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders