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KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED

Company number 05456120

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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 Aug 2020 AA Full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 March 2019
08 May 2019 PSC05 Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
05 Feb 2018 AD01 Registered office address changed from Hurstwood Court New Hall Hey Road Rossendale Lancashire BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 21/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR01 Registration of charge 054561200003, created on 22 December 2017
02 Jan 2018 MR04 Satisfaction of charge 054561200002 in full
28 Nov 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 TM01 Termination of appointment of Kelly Looker as a director on 10 October 2017
06 Sep 2017 AP01 Appointment of Mr David Lindsay Manson as a director on 31 July 2017
06 Sep 2017 AP01 Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017
06 Sep 2017 TM01 Termination of appointment of Marc Murphy as a director on 31 July 2017
06 Sep 2017 TM01 Termination of appointment of Heather Laffin as a director on 31 July 2017
06 Sep 2017 TM02 Termination of appointment of Marc Murphy as a secretary on 31 July 2017
24 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
23 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 AP03 Appointment of Mr Marc Murphy as a secretary on 15 June 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
12 Nov 2015 AA Full accounts made up to 31 March 2015