KEYS GROUP PCE REALTY LIMITED

Company number 05930808

Date	Type	Description	View / Download
18 Sep 2018	PSC05	Change of details for Embrace Progression Ltd as a person with significant control on 3 April 2017	(2 pages)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 059308080011, created on 22 December 2017	(90 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Nov 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
01 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU England to Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR on 18 May 2017	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/03/2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Marc Murphy as a director on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Ms Heather Laffin as a director on 31 March 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to 17C Curzon Street London W1J 5HU on 6 April 2017	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 059308080009 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 059308080010 in full	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
13 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(19 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(3 pages)
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2014	(16 pages)