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KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED

Company number 06092592

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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)
04 Jun 2019 CH01 Director's details changed for Mr Paul John Wilson on 20 June 2018
04 Jun 2019 CH01 Director's details changed for Mr Charlie Jack Wilson on 20 June 2018
04 Jun 2019 CH01 Director's details changed for Ms Ami Jayne Wilson on 20 June 2018
04 Jun 2019 CH01 Director's details changed for Mr Gary James Barton on 20 June 2018
29 Nov 2018 TM01 Termination of appointment of Richard John Lotherington as a director on 16 November 2018
29 Nov 2018 TM01 Termination of appointment of Lawrence Peter Marsh as a director on 16 November 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 SH10 Particulars of variation of rights attached to shares
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 10/11/2015.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 300
22 May 2015 AP01 Appointment of Mr Paul John Wilson as a director on 6 May 2015
22 May 2015 AP01 Appointment of Mr Charlie Jack Wilson as a director on 6 May 2015
22 May 2015 AP01 Appointment of Miss Ami Jayne Wilson as a director on 6 May 2015
22 May 2015 AP01 Appointment of Mr Gary James Barton as a director on 6 May 2015
22 May 2015 CH01 Director's details changed for Mr Richard John Lotherington on 6 May 2015