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KEY DEVELOPMENTS 1 LTD

Company number 13381353

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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)
04 Nov 2024	TM01	Termination of appointment of Benjamin George Mellor as a director on 24 October 2024	View PDF Termination of appointment of Benjamin George Mellor as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	TM01	Termination of appointment of Michael Kenneth Hamm as a director on 14 September 2023	View PDF Termination of appointment of Michael Kenneth Hamm as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Benjamin George Mellor as a director on 7 June 2023	View PDF Appointment of Mr Benjamin George Mellor as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Jamie Anthony Cooper as a director on 7 June 2023	View PDF Appointment of Mr Jamie Anthony Cooper as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Michael Kenneth Hamm as a director on 1 June 2023	View PDF Appointment of Mr Michael Kenneth Hamm as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from Unit 24 Lime Lane Pelsall Walsall WS3 5AS England to Ashby House Lime Lane Pelsall Walsall WS3 5AS on 2 February 2023	View PDF Registered office address changed from Unit 24 Lime Lane Pelsall Walsall WS3 5AS England to Ashby House Lime Lane Pelsall Walsall WS3 5AS on 2 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 133813530001, created on 17 November 2022	View PDF Registration of charge 133813530001, created on 17 November 2022 - link opens in a new window - 38 pages (38 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP03	Appointment of Mrs Stephanie Ann Paul as a secretary on 25 July 2021	View PDF Appointment of Mrs Stephanie Ann Paul as a secretary on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Benjamin George Mellor as a director on 25 July 2021	View PDF Termination of appointment of Benjamin George Mellor as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Michael Kenneth Hamm as a director on 25 July 2021	View PDF Termination of appointment of Michael Kenneth Hamm as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Jamie Anthony Cooper as a director on 25 July 2021	View PDF Termination of appointment of Jamie Anthony Cooper as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from Unit 14 Yates Industrial Estate Lime Lane Pelsall Walsall WS3 5AS England to Unit 24 Lime Lane Pelsall Walsall WS3 5AS on 24 May 2021	View PDF Registered office address changed from Unit 14 Yates Industrial Estate Lime Lane Pelsall Walsall WS3 5AS England to Unit 24 Lime Lane Pelsall Walsall WS3 5AS on 24 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

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KEY DEVELOPMENTS 1 LTD

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