KEYS HH LIMITED

Company number 04521396

Date	Type	Description	View / Download
30 Dec 2020	MR01	Registration of charge 045213960003, created on 23 December 2020	(92 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
19 Mar 2020	MR01	Registration of charge 045213960002, created on 18 March 2020	(16 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
12 Dec 2019	PSC07	Cessation of Michelle Jones as a person with significant control on 12 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Chris Paul Jones as a person with significant control on 12 December 2019	(1 page)
12 Dec 2019	PSC02	Notification of Keys Bidco Limited as a person with significant control on 12 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Patricia Lesley Lee as a director on 12 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Adam David Webb as a director on 12 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Michelle Jones as a director on 12 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Chris Paul Jones as a director on 12 December 2019	(1 page)
12 Dec 2019	TM02	Termination of appointment of Michelle Jones as a secretary on 12 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr David Lindsay Manson as a director on 12 December 2019	(2 pages)
12 Dec 2019	AD01	Registered office address changed from C/O Build a Future Main Street West Ashby Horncastle Lincolnshire LN9 5PT to Maybrook House Queensway Halesowen B63 4AH on 12 December 2019	(1 page)
26 Nov 2019	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	(5 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
25 May 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)

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