KEY ASSETS GROUP HOLDING LIMITED

Company number 13083568

Date	Type	Description	View / Download
09 Dec 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	(1 page)
05 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	(4 pages)
05 Dec 2024	PSC07	Cessation of Number One Park Limited as a person with significant control on 19 March 2024	(1 page)
18 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend in specie of the 1 a ordinary share of £1 in the capital of key assetsthe children's services provider LIMITED (crn: 06169672) held by the company. 21/03/2024	(2 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
08 Nov 2023	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham England B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham West Midlands B17 9NJ on 8 November 2023	(1 page)
07 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(51 pages)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
17 Nov 2022	TM01	Termination of appointment of Ayyab Cockburn as a director on 17 November 2022	(1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
21 Jan 2021	AP01	Appointment of Mr. Martin James Stuart Cockburn as a director on 15 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mrs. Ayyab Cockburn as a director on 15 January 2021	(2 pages)

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