RED KEY CONCEPTS DESIGN & BUILD LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewNotice of move from Administration to Dissolution

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06/03/256 March 2025 Termination of appointment of Charlotte Louise Gremo-Gilham as a director on 2025-03-01

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17/02/2517 February 2025 Administrator's progress report

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12/08/2412 August 2024 Administrator's progress report

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08/07/248 July 2024 Notice of extension of period of Administration

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01/02/241 February 2024 Administrator's progress report

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07/10/237 October 2023 Notice of deemed approval of proposals

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19/09/2319 September 2023 Statement of administrator's proposal

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02/08/232 August 2023 Appointment of an administrator

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02/08/232 August 2023 Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-08-02

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27/07/2327 July 2023 Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-27

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26/05/2326 May 2023 Confirmation statement made on 2023-05-21 with no updates

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

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 31/05/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 27 NEW DOVER ROAD CANTERBURY CT1 3DN UNITED KINGDOM

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18/08/2018 August 2020 CESSATION OF CHARLOTTE LOUISE GREMO-GILHAM AS A PSC

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18/08/2018 August 2020 CESSATION OF CHRISTOPHER STUART GREMO AS A PSC

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED KEY HOLDINGS LIMITED

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120103290001

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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