KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED

05732834
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 5 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Daniel Stephen Park) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
14 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 accounts Annual Accounts 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Abdulaziz Ghazi Al-Nafisi) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
07 Sep 2016 accounts Annual Accounts 2 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
21 Mar 2016 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
26 Aug 2015 accounts Annual Accounts 2 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
11 Mar 2015 annual-return Annual Return 4 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 2 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 officers Change of particulars for director (Mr William Alder Oliver) 2 Buy now
13 Aug 2012 accounts Annual Accounts 2 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 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
08 Sep 2010 officers Appointment of director (Mr Abdulaziz Ghazi Al-Nafisi) 2 Buy now
08 Jun 2010 accounts Annual Accounts 2 Buy now
02 Jun 2010 annual-return Annual Return 14 Buy now
28 Sep 2009 accounts Annual Accounts 2 Buy now
30 Apr 2009 annual-return Return made up to 07/03/09; full list of members 5 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
20 Nov 2008 officers Appointment terminated director neil beaumont 1 Buy now
24 Sep 2008 accounts Annual Accounts 1 Buy now
03 Apr 2008 annual-return Return made up to 07/03/08; full list of members 6 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 accounts Annual Accounts 1 Buy now
22 Mar 2007 annual-return Return made up to 07/03/07; full list of members 3 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 officers New director appointed 6 Buy now
25 Aug 2006 accounts Accounting reference date shortened from 31/03/07 to 30/11/06 1 Buy now
25 Aug 2006 officers New director appointed 8 Buy now
18 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2006 incorporation Incorporation Company 18 Buy now