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RED KEY CONCEPTS DESIGN & BUILD LIMITED

Company number 12010329

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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)
12 Aug 2024 AM10 Administrator's progress report
08 Jul 2024 AM19 Notice of extension of period of Administration
01 Feb 2024 AM10 Administrator's progress report
07 Oct 2023 AM06 Notice of deemed approval of proposals
19 Sep 2023 AM03 Statement of administrator's proposal
02 Aug 2023 AD01 Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 August 2023
02 Aug 2023 AM01 Appointment of an administrator
27 Jul 2023 AD01 Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
26 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
15 Jun 2022 MR04 Satisfaction of charge 120103290001 in full
10 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
22 Oct 2020 AD01 Registered office address changed from 27 New Dover Road Canterbury CT1 3DN United Kingdom to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 22 October 2020
18 Aug 2020 PSC07 Cessation of Christopher Stuart Gremo as a person with significant control on 5 June 2020
18 Aug 2020 PSC07 Cessation of Charlotte Louise Gremo-Gilham as a person with significant control on 5 June 2020
18 Aug 2020 PSC02 Notification of Red Key Holdings Limited as a person with significant control on 5 June 2020
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Mar 2020 MR01 Registration of charge 120103290001, created on 25 March 2020
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 2