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KEYMER LEASING LIMITED

Company number 07721808

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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)
18 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
18 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
18 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
21 Aug 2017 PSC07 Cessation of Anne Constance Titcomb as a person with significant control on 7 December 2016
18 Aug 2017 PSC01 Notification of Clarissa Margaret Ann Bushell as a person with significant control on 7 December 2016
18 Aug 2017 PSC01 Notification of Clive James Titcomb as a person with significant control on 7 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 75,300
04 Aug 2015 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
04 Aug 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 CH01 Director's details changed for Mr Clive James Titcomb on 28 November 2014
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 75,300
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013