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KEASH PROPERTIES (MERRY HILL) LIMITED

Company number 13936943

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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)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Mark James Henry as a director on 9 February 2024	View PDF Termination of appointment of Mark James Henry as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 139369430001 in full	View PDF Satisfaction of charge 139369430001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mrs Therese Woulfe on 26 October 2023	View PDF Director's details changed for Mrs Therese Woulfe on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mrs Therese Woulfe as a person with significant control on 26 October 2023	View PDF Change of details for Mrs Therese Woulfe as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Mark James Henry on 26 October 2023	View PDF Director's details changed for Mr Mark James Henry on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/shareholders waive article 9 04/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/shareholders waive article 9 04/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR01	Registration of charge 139369430001, created on 8 November 2022	View PDF Registration of charge 139369430001, created on 8 November 2022 - link opens in a new window - 47 pages (47 pages)
03 Nov 2022	CH01	Director's details changed for Mr Mark James Henry on 2 November 2022	View PDF Director's details changed for Mr Mark James Henry on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Mark James Henry as a director on 2 November 2022	View PDF Appointment of Mr Mark James Henry as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	CH01	Director's details changed for Mrs Therese Woulfe on 8 June 2022	View PDF Director's details changed for Mrs Therese Woulfe on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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