KEYS GROUP PCE (HOLDINGS) LIMITED

08991221
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH

Documents

Documents
Date Category Description Pages
07 Sep 2024 accounts Annual Accounts 21 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 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
20 Nov 2023 accounts Annual Accounts 20 Buy now
20 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 (Mrs Pauline Clare 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
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 21 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
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 17 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 mortgage Registration of a charge 92 Buy now
02 Sep 2020 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Patricia Lesley Lee) 1 Buy now
25 Aug 2020 accounts Annual Accounts 16 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 17 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 17 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 mortgage Registration of a charge 90 Buy now
19 Dec 2017 accounts Annual Accounts 37 Buy now
01 Aug 2017 officers Termination of appointment of director (Marc Murphy) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Heather Laffin) 1 Buy now
01 Aug 2017 officers Appointment of director (Patricia Lesley Lee) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
19 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 officers Termination of appointment of director (David Lindsay Manson) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Patricia Lesley Lee) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Marc Murphy) 2 Buy now
06 Apr 2017 officers Appointment of director (Ms Heather Laffin) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 accounts Annual Accounts 15 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 12 Buy now
14 May 2015 incorporation Memorandum Articles 40 Buy now
14 May 2015 resolution Resolution 3 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
04 Apr 2015 mortgage Registration of a charge 74 Buy now
13 Jan 2015 accounts Annual Accounts 11 Buy now
30 Oct 2014 officers Appointment of director (Ms Patricia Lee) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Albert Edward Smith) 1 Buy now
08 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2014 incorporation Incorporation Company 46 Buy now