KEYMASTER PROPERTIES LIMITED

Company number 03820116 ·

Active

80 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
24 Jun 2026 Cessation of Trevor Steven Pears as a person with significant control on 2026-05-27 · 1 page View document
26 May 2026 Accounts for a dormant company made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
27 Aug 2025 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Nov 2024 Accounts for a dormant company made up to 2024-04-30 · 9 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page View document
28 Sep 2023 Accounts for a dormant company made up to 2023-04-30 · 8 pages View document
8 Sep 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
25 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 View document
18 Jan 2019 CESSATION OF MARK ANDREW PEARS AS A PSC View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
31 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
10 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
10 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
7 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
13 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
9 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
16 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
11 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
12 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
7 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
3 Oct 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
9 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
28 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
31 Oct 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
11 Oct 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
27 Sep 2003 RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
30 Aug 2002 RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ View document
28 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
24 Oct 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
12 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 View document
5 Sep 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
14 Sep 1999 SECRETARY RESIGNED View document
14 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SIXTH FLOOR HOLBURN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 NEW SECRETARY APPOINTED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
5 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document