Confirmation statement. Statement with updates. |
2023-12-20 |
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Officers. Termination date: 2023-09-15. Officer name: Colin James Anderton. |
2023-09-15 |
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Accounts. Accounts type total exemption full. |
2023-07-17 |
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Persons with significant control. Psc name: Annette Diane Beech. Cessation date: 2023-04-26. |
2023-04-28 |
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Persons with significant control. Psc name: Keys Group Holdings Limited. Notification date: 2023-04-26. |
2023-04-26 |
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Officers. Officer name: Mr Colin James Anderton. Appointment date: 2023-04-26. |
2023-04-26 |
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Officers. Appointment date: 2023-04-26. Officer name: Mr David Manson. |
2023-04-26 |
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Persons with significant control. Cessation date: 2023-04-26. Psc name: Andrew Robert Beech. |
2023-04-26 |
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Officers. Termination date: 2023-04-26. Officer name: Annette Diane Beech. |
2023-04-26 |
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Officers. Termination date: 2023-04-26. Officer name: Andrew Robert Beech. |
2023-04-26 |
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Address. Old address: 1-5 Birch Terrace Hanley Stoke on Trent Staffordshire ST1 3JN. New address: Maybrook House Queensway Halesowen B63 4AH. Change date: 2023-04-26. |
2023-04-26 |
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Confirmation statement. Statement with no updates. |
2022-12-14 |
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Persons with significant control. Change date: 2016-12-06. Psc name: Mrs Annette Diane Beech. |
2022-10-05 |
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Persons with significant control. Change date: 2016-12-06. Psc name: Mr Andrew Robert Beech. |
2022-10-05 |
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Accounts. Accounts type total exemption full. |
2022-09-22 |
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Mortgage. Charge number: 078719260002. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Accounts. Accounts type total exemption full. |
2021-09-08 |
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Accounts. Accounts type total exemption full. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-12-11 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Accounts. Accounts type total exemption full. |
2018-12-28 |
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Accounts. Accounts type total exemption full. |
2017-12-29 |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Mortgage. Charge number: 078719260002. Charge creation date: 2017-01-13. |
2017-01-16 |
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Mortgage. Charge number: 1. |
2017-01-04 |
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Accounts. Accounts type total exemption small. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Accounts. Accounts type total exemption small. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2014-12-12 |
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Officers. Change date: 2014-12-01. Officer name: Annette Diane Beech. |
2014-12-12 |
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Officers. Officer name: Andrew Robert Beech. Change date: 2014-12-01. |
2014-12-12 |
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Accounts. Accounts type total exemption small. |
2014-11-19 |
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Annual return. With made up date full list shareholders. |
2014-01-10 |
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Accounts. Accounts type total exemption small. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-01-08 |
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Accounts. Accounts type dormant. |
2012-12-21 |
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Accounts. Change account reference date company previous shortened. |
2012-12-20 |
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Capital. Capital allotment shares. |
2012-06-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-05-02 |
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Officers. Officer name: Annette Diane Beech. |
2012-01-08 |
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Officers. Officer name: Barry Warmisham. |
2012-01-08 |
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Officers. Officer name: Andrew Robert Beech. |
2012-01-08 |
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Incorporation. Incorporation company. |
2011-12-06 |
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