FOUR KEYS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 105 Church Road Hereford HR1 1RT England to 41 the Oval Sidcup DA15 9ER on 2025-07-18 |
| 03/12/243 December 2024 | Appointment of Hammond Properties Management Limited as a secretary on 2024-08-20 |
| 29/08/2429 August 2024 | Termination of appointment of Bagley Rose Limited as a secretary on 2024-08-20 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-04-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Registered office address changed from Third Floor Suite 41-43 Broad Street Hereford HR4 9AR to 105 Church Road Hereford HR1 1RT on 2022-12-19 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGLEY |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FANCOURT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN FANCOURT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS HELEN DIANE LONGMORE FANCOURT |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MRS HELEN FANCOURT |
| 28/01/1928 January 2019 | CORPORATE SECRETARY APPOINTED BAGLEY ROSE LIMITED |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 04/09/144 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 01/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE BAGLEY / 01/08/2011 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 01/08/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS CAROLINE ROSE BAGLEY |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/085 November 2008 | PREVSHO FROM 31/08/2008 TO 30/04/2008 |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: FIRST FLOOR OFFICES 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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