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KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD

Company number 06318774

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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)
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 March 2019
12 Dec 2018 AA Full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
23 Mar 2018 TM01 Termination of appointment of Mandy Whyatt as a director on 22 March 2018
15 Mar 2018 MR01 Registration of charge 063187740002, created on 9 March 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 12/02/2018
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
14 Feb 2018 PSC02 Notification of Keys Bidco Limited as a person with significant control on 1 February 2018
14 Feb 2018 PSC07 Cessation of August Equity as a person with significant control on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 063187740001 in full
05 Feb 2018 AD01 Registered office address changed from Unit B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ to Maybrook House 2nd Floor Queensway Halesowen B63 4AH on 5 February 2018
02 Feb 2018 AP01 Appointment of Ms Patricia Lesley Lee as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Christine Isabel Cameron as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr David Lindsay Manson as a director on 1 February 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Aug 2017 TM01 Termination of appointment of Stephen Martin Booty as a director on 14 August 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates