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KEY PRODUCE LIMITED

Company number 06551111

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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)
26 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
26 Oct 2017 PSC04 Change of details for Mr Mohamed Abdelmonim as a person with significant control on 25 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
29 Jan 2015 TM01 Termination of appointment of Ahmed Mohamed Adelmomim Mohamed Hassan as a director on 1 January 2015
23 Oct 2014 AP01 Appointment of Mr Ahmed Mohamed Adelmomim Mohamed Hassan as a director on 1 October 2014
23 Oct 2014 AP01 Appointment of Mr James Michael Kenneally as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Dennis Raymond Cook as a director on 1 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
04 Apr 2014 CH04 Secretary's details changed for City Secretaries Limited on 1 April 2014
10 Mar 2014 AD01 Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
03 Dec 2010 AAMD Amended accounts made up to 31 December 2009