KEY PROPERTY (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mr David Kendal Scott Bushe on 2025-03-20 |
| 27/02/2527 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 2025-02-07 |
| 21/02/2521 February 2025 | Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 |
| 10/01/2510 January 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-11-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 05/04/235 April 2023 | Satisfaction of charge 2 in full |
| 13/12/2113 December 2021 | Appointment of Mr Robert David Howell Williams as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Remco Simon as a director on 2021-12-01 |
| 02/07/212 July 2021 | Amended accounts for a small company made up to 2020-11-30 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-11-30 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR REMCO SIMON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018 |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 20/06/1620 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 01/06/161 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 08/06/158 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 05/07/2012 |
| 26/06/1226 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 11/04/1211 April 2012 | ALTER ARTICLES 28/03/2012 |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/06/1113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 29/05/2011 |
| 13/06/1113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI |
| 23/07/1023 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 58/62 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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