KEY HARDWARE LTD
Company number NI072637 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Neal John Boomer as a director on 2025-04-10 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Christopher Stewart as a director on 2025-04-10 · 2 pages | View document |
| 20 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 20 Jan 2025 | Appointment of Mr David Owen Haldane as a director on 2025-01-20 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 12 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN AUSTIN | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM SHEPHERD'S WAY SHEPHERD'S WAY CARNBANE INDUSTRIAL ESTATE NEWRY DOWN BT35 6QQ NORTHERN IRELAND | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM UNIT 43 ARGYLE BUSINESS CENTRE NORTHUMBERLAND STREET BELFAST COUNTY ANTRIM BT13 2AP | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MRS CAROL ANN MURPHY | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR IAN MCGREGOR HALDANE | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALDANE FISHER LIMITED | View document |
| 20 Jun 2018 | CESSATION OF KEVIN GERARD AUSTIN AS A PSC | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY WARWICK | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 16 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARWICK / 19/09/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LONG / 28/05/2015 | View document |
| 2 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 43 ARGYLE BUSINESS CENTRE, UNIT 43 ARGYLE BUSINESS CENTRE NORTHUMBERLAND STREET BELFAST COUNTY ANTRIM NORTHERN IRELAND | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 43 ARGYLE BUSINESS CENTRE NORTH HOWARD STREET BELFAST COUNTY ANTRIM BT13 2AU NORTHERN IRELAND | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARWICK / 28/05/2014 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM BISHOP'S HOUSE PRINCE OF WALES AVENUE WHITEHEAD CARRICKFERGUS COUNTY ANTRIM BT38 9QX | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE GORDON / 01/01/2015 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LONG / 01/12/2014 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LONG / 18/05/2009 | View document |
| 22 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARWICK / 12/03/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE GORDON / 08/12/2013 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM BISHOP'S HOUSE 5 PRICE OF WALES AVENUE WHITEHEAD BT38 9QX | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders · 7 pages | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 4 Jun 2010 | SAIL ADDRESS CHANGED FROM: C/O KEYHARDWARE LTD UNIT 43 ARGYLE BUSINESS CENTRE NORTHUMBERLAND STREET BELFAST CO ANTRIM BT13 2AP NORTHERN IRELAND | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN AUSTIN / 18/05/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN AUSTIN / 18/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON / 18/05/2010 | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARWICK / 18/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONG / 18/05/2010 | View document |
| 3 Aug 2009 | PARS RE MORTAGE | View document |
| 28 May 2009 | CHANGE OF DIRS/SEC | View document |
| 28 May 2009 | CHANGE OF DIRS/SEC | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |