KEYS HILL PARK LIMITED

06511690
NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON ENGLAND WA3 7QY

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 22 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 63 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
28 Nov 2023 accounts Annual Accounts 23 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 65 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Mark Ronald Sydney Beadle) 2 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Fraser James Pearce) 2 Buy now
05 Apr 2023 officers Change of particulars for director (Ms Andrea Kim Kinkade) 2 Buy now
23 Mar 2023 officers Appointment of director (Kieron Steele) 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 mortgage Registration of a charge 53 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 mortgage Registration of a charge 54 Buy now
26 Sep 2022 officers Termination of appointment of director (Colman Moher) 1 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 officers Appointment of director (Ms Andrea Kim Kinkade) 2 Buy now
19 Aug 2022 officers Appointment of director (Mr Mark Beadle) 2 Buy now
19 Aug 2022 officers Appointment of director (Mr Fraser James Pearce) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Justin Antony James Tydeman) 1 Buy now
08 Jul 2022 accounts Annual Accounts 25 Buy now
08 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 70 Buy now
08 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Change of particulars for director (Mr. Colman Moher) 2 Buy now
22 Jul 2021 accounts Annual Accounts 29 Buy now
12 Feb 2021 accounts Annual Accounts 29 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2020 officers Change of particulars for director (Mr. Colman Moher) 2 Buy now
19 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (Mr. Colman Moher) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Matthew Stevens) 1 Buy now
12 Nov 2019 mortgage Registration of a charge 24 Buy now
09 Oct 2019 incorporation Memorandum Articles 7 Buy now
19 Sep 2019 accounts Annual Accounts 26 Buy now
29 Jul 2019 resolution Resolution 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 officers Termination of appointment of director (Paul Marriner) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Justin Antony James Tydeman) 2 Buy now
24 Aug 2018 accounts Annual Accounts 26 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Amended Accounts 26 Buy now
25 Jul 2017 accounts Annual Accounts 26 Buy now
06 Jul 2017 officers Appointment of director (Mr Matthew Stevens) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Kevin Nigel Franklin) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
26 Oct 2016 accounts Amended Accounts 25 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jul 2016 auditors Auditors Resignation Company 1 Buy now
25 Jun 2016 accounts Annual Accounts 25 Buy now
27 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Paul Marriner) 3 Buy now
24 Feb 2016 officers Appointment of director (Mr Kevin Nigel Franklin) 3 Buy now
24 Feb 2016 officers Termination of appointment of director (John Bacon) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Barry Thomas Hagger) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Dennis Matthew Bacon) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Barry Thomas Hagger) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Siva Armugam) 2 Buy now
24 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
24 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
24 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
24 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 26 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 24 Buy now
04 Mar 2014 auditors Auditors Resignation Company 1 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 officers Change of particulars for director (Mr. Dennis Matthew Bacon) 2 Buy now
28 Feb 2014 officers Change of particulars for director (Mr. John Bacon) 2 Buy now
05 Jul 2013 accounts Annual Accounts 21 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 8 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now