KEYHOLT PROPERTIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Elizabeth Careless as a director on 2025-03-03

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24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with updates

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19/12/2319 December 2023 Appointment of Ms Geraldine Mary Mccoll as a director on 2023-11-27

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-17 with updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2018

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED MS SARAH ELIZABETH CRAWSHAW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCCOLL

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18/10/1918 October 2019 DIRECTOR APPOINTED MRS SARAH ELLEN JACOB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HORSBURGH

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN BUNN

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 DIRECTOR APPOINTED MS GERALDINE MARY MCCOLL

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29/06/1529 June 2015 DIRECTOR APPOINTED MRS ELIZABETH CARELESS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD BUNN

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER VIKRAM SINGH HORSBURGH / 01/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY PETER HORSBURGH

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31/10/0831 October 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY PETER HORSBURGH

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 LOCATION OF REGISTER OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 DIRECTOR RESIGNED

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/03/9914 March 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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04/01/984 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9322 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/11/9220 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/01/9110 January 1991 DIRECTOR RESIGNED

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18/01/9018 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/11/8915 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/04/8926 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/01/894 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 DIRECTOR RESIGNED

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/03/882 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 DIRECTOR RESIGNED

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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07/02/877 February 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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23/08/8323 August 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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