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WILLIAM KEYS & SONS NO.2 LTD

Company number NI042457

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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)
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jul 2024 TM02 Termination of appointment of Paddi Georgina Keys as a secretary on 5 July 2024
22 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
31 Jan 2022 CS01 Confirmation statement made on 17 March 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-16
17 Jan 2020 CONNOT Change of name notice
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
04 Dec 2019 MR04 Satisfaction of charge NI0424570004 in full
13 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates