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KEYS HILL PARK LIMITED

Company number 06511690

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 Apr 2023 CH01 Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Fraser James Pearce on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023
23 Mar 2023 AP01 Appointment of Kieron Steele as a director on 23 March 2023
15 Mar 2023 PSC05 Change of details for Lifeways Finance Limited as a person with significant control on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 1 March 2023
27 Feb 2023 MR01 Registration of charge 065116900009, created on 24 February 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Jan 2023 MR01 Registration of charge 065116900008, created on 10 January 2023
26 Sep 2022 TM01 Termination of appointment of Colman Moher as a director on 26 September 2022
23 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 28 February 2023
19 Aug 2022 AP01 Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022
19 Aug 2022 AP01 Appointment of Mr Mark Beadle as a director on 18 August 2022
19 Aug 2022 AP01 Appointment of Mr Fraser James Pearce as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
08 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
08 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
08 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21