THREE KEYS PROPERTIES LIMITED
Company number 02922448 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 26 Apr 2026 | Register inspection address has been changed to 105 Church Road Hereford HR1 1RT · 1 page | View document |
| 4 Mar 2026 | Director's details changed for Mrs Helen Diane Longmore Fancourt on 2026-03-02 · 2 pages | View document |
| 13 Feb 2026 | Secretary's details changed for Hammond Properties Management Limited on 2026-02-09 · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from 41 the Oval Sidcup DA15 9ER England to Unit 1, Manor Farm Manor Road Bexley DA5 3LX on 2026-02-12 · 1 page | View document |
| 1 Nov 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 18 Jul 2025 | Registered office address changed from 105 Church Road Hereford HR1 1RT England to 41 the Oval Sidcup DA15 9ER on 2025-07-18 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Hammond Properties Management Limited as a secretary on 2024-08-20 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Bagley Rose Limited as a secretary on 2024-08-20 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Dec 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 9 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 19 Dec 2022 | Registered office address changed from Third Floor Suite 41-43 Broad Street Hereford HR4 9AR to 105 Church Road Hereford HR1 1RT on 2022-12-19 · 1 page | View document |
| 12 Nov 2022 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Nov 2019 | SECOND FILING OF AP01 FOR HELEN DIANE LONGMORE FANCOURT | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGLEY | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FANCOURT | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN FANCOURT | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | CORPORATE SECRETARY APPOINTED BAGLEY ROSE LIMITED | View document |
| 28 Jan 2019 | SECRETARY APPOINTED MRS HELEN FANCOURT | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MRS HELEN FANCOURT | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 30/08/2013 | View document |
| 25 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 30/08/2013 | View document |
| 9 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE BAGLEY / 08/11/2013 | View document |
| 28 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE BAGLEY / 01/05/2013 | View document |
| 1 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages | View document |
| 28 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders · 5 pages | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | £ IC 114/100 12/12/06 £ SR 14@1=14 | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | NC INC ALREADY ADJUSTED 29/04/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 1ST FLOOR OFFICES 29 BROAD STREET HEREFORD HR4 9AR | View document |
| 3 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |