KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED

05226386
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
05 Oct 2024 resolution Resolution 2 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 resolution Resolution 4 Buy now
02 Sep 2024 incorporation Memorandum Articles 14 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 19 Buy now
09 Aug 2023 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
01 Mar 2023 officers Appointment of director (Ms Olivia Clare Troughton) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Alexander Robins) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 18 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Philip Alexander Robins) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Robert David Howell Williams) 2 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Amended Accounts 19 Buy now
15 Jun 2021 accounts Annual Accounts 19 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 20 Buy now
17 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Philip Alexander Robins) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
28 Aug 2019 accounts Annual Accounts 17 Buy now
04 Jul 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 15 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 14 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
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 12 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
22 Jun 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 12 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
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
24 Sep 2014 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 12 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 12 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 accounts Annual Accounts 12 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
02 Sep 2011 accounts Annual Accounts 15 Buy now
21 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
10 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
09 Sep 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
09 Sep 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
02 Sep 2010 officers Appointment of director (Mr Abdulaziz Ghazi Al Nafisi) 2 Buy now
19 May 2010 accounts Annual Accounts 14 Buy now
12 Oct 2009 annual-return Annual Return 6 Buy now
26 Sep 2009 accounts Annual Accounts 15 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
02 Dec 2008 annual-return Return made up to 09/09/08; full list of members 6 Buy now
30 Sep 2008 accounts Annual Accounts 14 Buy now
18 Oct 2007 annual-return Return made up to 09/09/07; full list of members 6 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Sep 2007 accounts Annual Accounts 13 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
09 May 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 15 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 annual-return Return made up to 09/09/06; full list of members 3 Buy now
12 Jul 2006 officers New director appointed 7 Buy now
20 Jun 2006 accounts Annual Accounts 12 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
07 Mar 2006 officers New secretary appointed 2 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 annual-return Return made up to 09/09/05; full list of members 6 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
01 Aug 2005 officers Secretary's particulars changed 1 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE 1 Buy now
10 Dec 2004 officers New director appointed 3 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
05 Nov 2004 mortgage Particulars of mortgage/charge 12 Buy now