KEYS GROUP HOLDINGS LIMITED

Company number 13153742

Date	Type	Description	View / Download
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(20 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
13 May 2024	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
13 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
06 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Alan Dingwall as a director on 2 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
02 Sep 2022	MR01	Registration of charge 131537420005, created on 18 August 2022	(60 pages)
30 Aug 2022	MR01	Registration of charge 131537420004, created on 18 August 2022	(43 pages)
26 Aug 2022	MR01	Registration of charge 131537420003, created on 18 August 2022	(43 pages)
17 Jul 2022	MR04	Satisfaction of charge 131537420001 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 131537420002 in full	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)