ANCIENT KEY RESIDENTS COMPANY LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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16/02/2416 February 2024 Secretary's details changed for Mrs Adrienne Rita Faiman on 2023-09-01

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16/02/2416 February 2024 Director's details changed for Mr Geoffrey Max Faiman on 2023-09-01

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16/02/2416 February 2024 Director's details changed for Mrs Adrienne Rita Faiman on 2023-09-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Appointment of Mrs Adrienne Rita Faiman as a director on 2021-03-26

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28/02/2228 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 16/02/16 NO MEMBER LIST

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1524 March 2015 16/02/15 NO MEMBER LIST

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 16/02/14 NO MEMBER LIST

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY LAND SECRETARIES LTD

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20/06/1320 June 2013 DIRECTOR APPOINTED MR GEOFFREY MAX FAIMAN

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20/06/1320 June 2013 SECRETARY APPOINTED MRS ADRIENNE RITA FAIMAN

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR HENRIK DARLINGTON

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 16/02/13 NO MEMBER LIST

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 16/02/12 NO MEMBER LIST

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06/03/126 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAND SECRETARIES LTD / 06/03/2012

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BEACON HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR

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03/03/113 March 2011 16/02/11

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/11/101 November 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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22/06/1022 June 2010 28/02/10

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 044

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/03/0912 March 2009 ANNUAL RETURN MADE UP TO 16/02/09

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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06/03/086 March 2008 ANNUAL RETURN MADE UP TO 16/02/08

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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