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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)
24 Feb 2016 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 23 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/03/16.
24 Feb 2016 TM01 Termination of appointment of John Bacon as a director on 23 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/03/16.
24 Feb 2016 TM01 Termination of appointment of Barry Thomas Hagger as a director on 23 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/03/16.
24 Feb 2016 TM01 Termination of appointment of Dennis Matthew Bacon as a director on 23 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/03/16.
24 Feb 2016 TM02 Termination of appointment of Barry Thomas Hagger as a secretary on 23 February 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 22/03/16.
24 Feb 2016 TM01 Termination of appointment of Siva Armugam as a director on 23 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/03/16.
24 Feb 2016 MR05 All of the property or undertaking has been released from charge 3
24 Feb 2016 MR05 All of the property or undertaking has been released from charge 4
24 Feb 2016 MR05 All of the property or undertaking has been released from charge 5
24 Feb 2016 MR05 All of the property or undertaking has been released from charge 6
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
29 Jun 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
04 Mar 2014 AUD Auditor's resignation
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
28 Feb 2014 CH01 Director's details changed for Mr. Dennis Matthew Bacon on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Mr. John Bacon on 28 February 2014
05 Jul 2013 AA Full accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4