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KEYS LETTING CENTRE (ULVERSTON) LIMITED

Company number 09309129

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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)
19 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
29 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
21 Dec 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
19 Dec 2023 PSC02 Notification of Hackney and Leigh Limited as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Paul Quirk as a person with significant control on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr Derrick Martin Hackney as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr John James Leigh as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr Simon Robert James Leigh as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Paul Quirk as a director on 15 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
26 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
08 Jul 2022 MR04 Satisfaction of charge 093091290001 in full
29 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
18 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
07 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
15 Mar 2019 AA Unaudited abridged accounts made up to 31 January 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
24 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 29/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 100
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 100