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KEY GROUP HOLDINGS LTD

Company number 05564991

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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)
19 Sep 2016 AD01 Registered office address changed from Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
09 Jul 2015 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 9 July 2015
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
16 Sep 2014 MR01 Registration of charge 055649910001, created on 9 September 2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 10,000
15 Apr 2013 CH01 Director's details changed for Paul Richard Feek on 1 December 2012
15 Apr 2013 CH03 Secretary's details changed for Scott Pallister on 1 December 2012
15 Apr 2013 CH01 Director's details changed for Mr Kevin Brown on 1 December 2012
15 Apr 2013 CH01 Director's details changed for Mr Scott Pallister on 1 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Scott Pallister on 31 March 2011
03 Aug 2011 CH01 Director's details changed for Kevin Brown on 31 March 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009