CompaniesInTheUK

KEYWORKER PROPERTIES LIMITED

Company number 04213618 ·

Active

106 filings

Date Filing
5 Aug 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 14 pages View document
5 Aug 2026 PARENT_ACC · 75 pages View document
5 Aug 2026 GUARANTEE2 · 3 pages View document
5 Aug 2026 AGREEMENT2 · 1 page View document
11 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
1 Dec 2025 Termination of appointment of John Michael Tonkiss as a director on 2025-11-28 · 1 page View document
1 Sep 2025 Termination of appointment of Joanne Clare Bennett as a director on 2025-08-29 · 1 page View document
19 Jun 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 14 pages View document
19 Jun 2025 AGREEMENT2 · 1 page View document
19 Jun 2025 PARENT_ACC · 76 pages View document
19 Jun 2025 GUARANTEE2 · 3 pages View document
15 May 2025 Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 · 2 pages View document
11 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
9 Jan 2025 Appointment of Ms Joanne Clare Bennett as a director on 2025-01-09 · 2 pages View document
20 Aug 2024 PARENT_ACC · 76 pages View document
14 Aug 2024 PARENT_ACC · 76 pages View document
14 Aug 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 15 pages View document
25 Jul 2024 AGREEMENT2 · 1 page View document
25 Jul 2024 GUARANTEE2 · 3 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
5 May 2024 Full accounts made up to 2022-10-31 · 22 pages View document
13 Jun 2023 GUARANTEE2 · 3 pages View document
13 Jun 2023 AGREEMENT2 · 1 page View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
12 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
7 Aug 2021 Full accounts made up to 2020-10-31 · 21 pages View document
22 Jun 2021 Notification of John Patrick Grayken as a person with significant control on 2021-01-28 · 2 pages View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
26 Sep 2018 CURREXT FROM 31/08/2019 TO 31/10/2019 View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON View document
3 Sep 2018 DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
16 Feb 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
24 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
29 Feb 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
19 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042136180002 View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8EZ View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT View document
18 Feb 2014 DIRECTOR APPOINTED MR CLIVE FENTON View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
31 Jan 2014 DIRECTOR APPOINTED MR JOHN DAVIES View document
5 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Aug 2013 ALTER ARTICLES 25/07/2013 View document
30 Aug 2013 ARTICLES OF ASSOCIATION View document
29 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042136180002 View document
28 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
7 Nov 2012 DIRECTOR APPOINTED MARK JONATHAN ELLIOTT View document
11 Sep 2012 DIRECTOR APPOINTED MR GARY NEIL DAY View document
11 Sep 2012 SECRETARY APPOINTED MR JOHN DAVIES View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS View document
23 Jul 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
7 Feb 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
13 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
28 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 May 2009 RE: SECTION 175/AUTH/ENT AGREEMENT/DOCUMENTS 22/05/2009 View document
21 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
21 May 2009 ADOPT ARTICLES 20/05/2009 View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED View document
12 May 2009 DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
14 May 2008 LOCATION OF DEBENTURE REGISTER View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O MCCARTHY & STONE LEGAL DEPT HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8UZ View document
14 May 2008 LOCATION OF REGISTER OF MEMBERS View document
14 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
24 Jan 2007 AUDITOR'S RESIGNATION View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
15 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
11 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
3 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
20 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 View document
9 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 2001 COMPANY NAME CHANGED SPEED 8753 LIMITED CERTIFICATE ISSUED ON 26/06/01 View document
21 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2001 SECRETARY RESIGNED View document
20 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
10 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document