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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)
22 May 2015 AP01 Appointment of Mr Lawrence Peter Marsh as a director on 6 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2016.
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Martin Frank Jewell as a director on 9 May 2014
12 Mar 2014 TM02 Termination of appointment of Anthony John Carey as a secretary on 12 March 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
11 Mar 2014 AP03 Appointment of Mr Philip Anthony Burroughs as a secretary on 10 March 2014
10 Mar 2014 AD04 Register(s) moved to registered office address
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 200
28 Feb 2014 AP01 Appointment of Mr Philip Anthony Burroughs as a director on 28 February 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Nicolas Sean Warren on 2 April 2013
02 Apr 2013 CH03 Secretary's details changed for Mr Anthony John Carey on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Anthony John Carey on 2 April 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 CERTNM Company name changed chase green investments LIMITED\certificate issued on 14/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-14
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Richard John Lotherington on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Nicolas Sean Warren on 9 February 2012
12 Jan 2012 AD01 Registered office address changed from 6 Farm Close Cuffley EN6 4RQ on 12 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders