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KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED

Company number 04460875

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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)
27 Aug 2015 CH01 Director's details changed for Ghazi Alnafisi on 12 August 2015
27 Aug 2015 CH01 Director's details changed for Ghazi Alnafisi on 12 August 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
04 Jun 2015 AP01 Appointment of Mr Andrew Taylor as a director on 31 May 2015
07 Nov 2014 CH01 Director's details changed for Mr David Kendal Scott Bushe on 18 July 2014
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
31 Jul 2014 AA Full accounts made up to 30 November 2013
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 30 November 2012
31 Aug 2012 AA Full accounts made up to 30 November 2011
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011 AA Full accounts made up to 30 November 2010
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:2
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association