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KEY PROPERTIES (UK) LIMITED

Company number 05087629

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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)
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
17 Aug 2017 AP01 Appointment of Mr Peter Kavanagh as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Panagiotis Deric Loverdos as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 17 August 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Apr 2017 MR04 Satisfaction of charge 2 in full
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
24 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
03 Feb 2015 TM01 Termination of appointment of William Astley Jordan as a director on 23 January 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Oct 2014 AA01 Previous accounting period shortened from 28 November 2014 to 31 March 2014
26 Sep 2014 AA Total exemption full accounts made up to 28 November 2013
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
28 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 November 2013
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AP03 Appointment of Mr Matthew James Light as a secretary
28 Nov 2013 AP01 Appointment of Mr Matthew James Light as a director