KEYS CWC LIMITED

04535099
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 21 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 officers Appointment of director (Mr Simon David Martle) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Alan Dingwall) 1 Buy now
24 Nov 2023 accounts Annual Accounts 20 Buy now
24 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
16 Oct 2023 officers Appointment of director (Mr Alan Dingwall) 2 Buy now
20 Sep 2023 officers Appointment of director (Pauline Paterson) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Colin James Anderton) 1 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 23 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 accounts Annual Accounts 24 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 incorporation Memorandum Articles 7 Buy now
28 Jan 2021 resolution Resolution 5 Buy now
30 Dec 2020 mortgage Registration of a charge 92 Buy now
03 Sep 2020 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Patricia Lesley Lee) 1 Buy now
25 Aug 2020 accounts Annual Accounts 23 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2019 resolution Resolution 3 Buy now
23 Jul 2019 accounts Annual Accounts 23 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 22 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 mortgage Registration of a charge 17 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Christine Isabel Cameron) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Glenn Philip Buckley) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
02 Feb 2018 officers Appointment of director (Ms Patricia Lesley Lee) 2 Buy now
04 Jan 2018 accounts Annual Accounts 11 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Glenn Philip Buckley) 2 Buy now
21 Aug 2017 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 accounts Annual Accounts 13 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2015 accounts Annual Accounts 14 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 11 Buy now
26 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 officers Termination of appointment of director (David Loftus) 1 Buy now
13 Mar 2014 resolution Resolution 4 Buy now
15 Aug 2013 officers Appointment of director (Mr Stephen Martin Booty) 3 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Jayne Smith) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Jayne Smith) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Heather Broad) 2 Buy now
30 Jul 2013 officers Appointment of director (David Loftus) 3 Buy now
30 Jul 2013 officers Appointment of director (Ms Christine Cameron) 3 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Jul 2013 resolution Resolution 4 Buy now
26 Jul 2013 mortgage Registration of a charge 96 Buy now
21 Jun 2013 officers Termination of appointment of secretary (Michael Gaye) 1 Buy now
12 Apr 2013 accounts Annual Accounts 5 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 officers Appointment of secretary (Mr Michael Gaye) 2 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 address Move Registers To Sail Company 1 Buy now
09 Aug 2010 officers Change of particulars for director (Jayne Alison Smith) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Heather Sheila Broad) 2 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
09 Aug 2010 officers Change of particulars for secretary (Jayne Alison Smith) 1 Buy now
13 Apr 2010 accounts Annual Accounts 6 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 50 high street wellington somerset TA21 8RD 1 Buy now
15 Jul 2009 annual-return Return made up to 09/07/09; full list of members 3 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
22 Sep 2008 annual-return Return made up to 13/09/08; full list of members 5 Buy now
22 Sep 2008 address Location of register of members 1 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 officers Appointment terminated director and secretary elizabeth palmer 1 Buy now
19 Mar 2008 officers Appointment terminated director andrew palmer 1 Buy now
19 Mar 2008 officers Appointment terminated director neil hodkinson 1 Buy now
19 Mar 2008 officers Secretary appointed jayne alison smith 2 Buy now