KEYHAM PROPERTIES LIMITED

Company number 02425910 ·

Active

124 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
7 Jul 2026 Change of details for Mr John Andrew Duncan as a person with significant control on 2026-07-07 · 2 pages View document
7 Jul 2026 Notification of Peter O'nion as a person with significant control on 2026-07-07 · 2 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY View document
26 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Jul 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD View document
29 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'NION / 02/10/2009 View document
8 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Oct 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Sep 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
28 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Sep 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
17 Sep 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
22 Sep 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
12 Jun 2002 NEW SECRETARY APPOINTED View document
26 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
4 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
17 Sep 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
20 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 Oct 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
12 Oct 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
8 Oct 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
22 Sep 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
13 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
25 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 May 1994 COMPANY NAME CHANGED JOHN DUNCAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/94 View document
8 Mar 1994 Accounts for a small company made up to 1993-04-30 · 12 pages View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
7 Oct 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
7 Oct 1993 DIRECTOR RESIGNED View document
7 Oct 1993 REGISTERED OFFICE CHANGED ON 07/10/93 View document
28 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
10 Nov 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 REGISTERED OFFICE CHANGED ON 13/10/92 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG View document
5 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
14 Nov 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS View document
17 Jun 1991 NC INC ALREADY ADJUSTED 10/05/91 View document
17 Jun 1991 £ NC 1000/10000 10/05/ View document
17 Jun 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS View document
11 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
19 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 1990 ALTER MEM AND ARTS 09/10/89 View document
28 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
12 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1989 REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 27 FRIAR LANE IN THE CITY OF LEICESTER LE1 5QS View document
1 Nov 1989 COMPANY NAME CHANGED LEYSWAP LIMITED CERTIFICATE ISSUED ON 02/11/89 View document
31 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
13 Oct 1989 ALTER MEM AND ARTS 091089 View document
25 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document