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TICKFORD KEYHOLDING LTD

Company number 11559427

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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)
14 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Jun 2024 AD01 Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 28 June 2024
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
28 Apr 2022 AP01 Appointment of Mrs Fazeela Ahmed as a director on 27 April 2022
28 Apr 2022 PSC01 Notification of Fazeela Ahmed as a person with significant control on 27 April 2022
28 Apr 2022 AD01 Registered office address changed from 9 Ferne Furlong Olney MK46 5EN United Kingdom to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 28 April 2022
28 Apr 2022 TM01 Termination of appointment of Andrew John Furber as a director on 27 April 2022
28 Apr 2022 PSC07 Cessation of Linda Victoria Furber as a person with significant control on 27 April 2022
28 Apr 2022 TM01 Termination of appointment of Linda Victoria Furber as a director on 27 April 2022
28 Apr 2022 PSC07 Cessation of Andrew John Furber as a person with significant control on 27 April 2022
25 Apr 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
09 Sep 2021 PSC04 Change of details for Mrs Linda Victoria Furber as a person with significant control on 9 September 2021
09 Sep 2021 PSC04 Change of details for Mr Andrew John Furber as a person with significant control on 9 September 2021
13 Apr 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
26 Sep 2018 AP01 Appointment of Mrs Linda Victoria Furber as a director on 15 September 2018
10 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted