KEYS CWC LIMITED

Company number 04535099

Date	Type	Description	View / Download
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(21 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
08 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
13 May 2024	AD01	Registered office address changed from Maybrook House 2nd Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
12 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Pauline Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
19 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
17 Jul 2022	MR04	Satisfaction of charge 045350990007 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 045350990008 in full	(1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(7 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions of documents/directors authorisation/company business 22/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Dec 2020	MR01	Registration of charge 045350990008, created on 23 December 2020	(92 pages)