KEY PROPERTY (DEVELOPMENTS) LIMITED

04780513
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 18 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 incorporation Memorandum Articles 14 Buy now
02 Jan 2024 resolution Resolution 4 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Dec 2023 insolvency Solvency Statement dated 11/12/23 1 Buy now
12 Dec 2023 resolution Resolution 4 Buy now
11 Sep 2023 accounts Annual Accounts 19 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 accounts Annual Accounts 19 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Sarwjit Sambhi) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Robert David Howell Williams) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
13 Dec 2021 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Remco Simon) 1 Buy now
02 Jul 2021 accounts Amended Accounts 21 Buy now
15 Jun 2021 accounts Annual Accounts 21 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 17 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
12 May 2020 officers Appointment of director (Mr Remco Simon) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
01 Aug 2019 accounts Annual Accounts 16 Buy now
04 Jul 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
22 Oct 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
05 Sep 2018 accounts Annual Accounts 15 Buy now
12 Jun 2018 officers Change of particulars for director (Anwar Al-Usaimi) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 14 Buy now
06 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Steven Paul Knowles) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 officers Change of particulars for director (Nasser Al Ghanim) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Nasser Al Ghanim) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Abdulaziz Ghazi Al Nafisi) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
31 Aug 2016 accounts Annual Accounts 13 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
20 Jun 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
01 Jun 2016 annual-return Annual Return 11 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
08 Sep 2015 accounts Annual Accounts 15 Buy now
27 Aug 2015 officers Change of particulars for director (Anwar Al-Usaimi) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Anwar Al-Usaimi) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Ghazi Alnafisi) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Ghazi Alnafisi) 2 Buy now
08 Jun 2015 annual-return Annual Return 11 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Steven Paul Knowles) 2 Buy now
06 Mar 2015 officers Appointment of director (Mr Steven Paul Knowles) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (John Andrew William Dodds) 1 Buy now
07 Nov 2014 officers Change of particulars for director (Mr David Kendal Scott Bushe) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 15 Buy now
30 May 2014 annual-return Annual Return 11 Buy now
18 Jun 2013 accounts Annual Accounts 14 Buy now
03 Jun 2013 annual-return Annual Return 11 Buy now
31 Aug 2012 accounts Annual Accounts 13 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2012 officers Change of particulars for director (Mr John Andrew William Dodds) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
26 Jun 2012 annual-return Annual Return 13 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 18 Buy now
11 Apr 2012 incorporation Memorandum Articles 14 Buy now
11 Apr 2012 resolution Resolution 1 Buy now
03 Apr 2012 capital Return of Allotment of shares 5 Buy now
02 Sep 2011 accounts Annual Accounts 12 Buy now
13 Jun 2011 annual-return Annual Return 12 Buy now
13 Jun 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
10 Jun 2011 officers Appointment of director (Mr Michael Edward Dunn) 3 Buy now
17 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 19 Buy now
15 Nov 2010 resolution Resolution 15 Buy now
08 Sep 2010 officers Appointment of director (Mr Abdulaziz Ghazi Al Nafisi) 2 Buy now
23 Jul 2010 annual-return Annual Return 19 Buy now
18 May 2010 accounts Annual Accounts 12 Buy now
14 Sep 2009 accounts Annual Accounts 8 Buy now
25 Jun 2009 annual-return Return made up to 29/05/09; full list of members 9 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
24 Sep 2008 accounts Annual Accounts 1 Buy now
23 Jul 2008 officers Director appointed john andrew william dodds 3 Buy now