KEYS HH LIMITED

Company number 04521396

Date	Type	Description	View / Download
26 Mar 2024	CERTNM	Company name changed build-a-future LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	(3 pages)
12 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
12 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
17 Jul 2022	MR04	Satisfaction of charge 045213960002 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 045213960003 in full	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(4 pages)
04 May 2021	PSC02	Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021	(2 pages)
04 May 2021	PSC07	Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021	(1 page)
30 Dec 2020	MR01	Registration of charge 045213960003, created on 23 December 2020	(92 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 March 2020	(22 pages)