KEY PROPERTY INVESTMENTS LIMITED



Company Documents

DateDescription
20/03/2420 March 2024 NewAppointment of Ms Lisa Ann Katherine Minns as a director on 2024-03-19

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18/03/2418 March 2024 NewAppointment of Mr Daniel Stephen Park as a director on 2024-03-15

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18/03/2418 March 2024 NewAppointment of Nicholas Karl Vuckovic as a director on 2024-03-15

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11/09/2311 September 2023 Group of companies' accounts made up to 2022-11-30

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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15/08/2315 August 2023

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Statement of capital on 2023-08-15

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15/08/2315 August 2023

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27/06/2327 June 2023 Termination of appointment of Olivia Clare Troughton as a director on 2023-06-26

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18/05/2318 May 2023 Appointment of Ms Olivia Clare Troughton as a director on 2023-05-18

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31

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14/03/2314 March 2023 Satisfaction of charge 8 in full

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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30/07/2130 July 2021 Termination of appointment of Robert Jan Hudson as a director on 2021-07-30

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02/07/212 July 2021 Amended group of companies' accounts made up to 2020-11-30

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15/06/2115 June 2021 Group of companies' accounts made up to 2020-11-30

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN

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30/11/1930 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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02/09/192 September 2019 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/11/1830 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/11/1730 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017

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12/12/1612 December 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016

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22/06/1622 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014

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26/05/1626 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/11/1530 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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30/10/1530 October 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015

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05/06/155 June 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/11/1430 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
SIR STANLEY CLARKE HOUSE
7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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30/11/1330 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/11/1230 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 17/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 17/05/2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/04/1210 April 2012 ARTICLES OF ASSOCIATION

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10/04/1210 April 2012 ALTER ARTICLES 28/03/2012

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30/11/1130 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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03/06/113 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/06/113 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 17/05/2011

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP

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21/12/1021 December 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN

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30/11/1030 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/11/1024 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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15/11/1015 November 2010 ADOPT ARTICLES 31/08/2010

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15/11/1015 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/108 September 2010 DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI

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23/07/1023 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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22/06/0922 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT

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30/11/0830 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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25/06/0825 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-82 HAGLEY ROAD BIRMINGHAM B16 8PE

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 LYNDON HOUSE 58-82 HAGLEY ROAD BIRMINGHAM B16 8PE

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24/05/0524 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 NC INC ALREADY ADJUSTED 24/01/04

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19/02/0419 February 2004 NC INC ALREADY ADJUSTED 24/01/04

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0419 February 2004 £ NC 25000000/50000000 24/

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19/02/0419 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0419 February 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/11/0330 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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17/10/0317 October 2003 DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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23/05/0223 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED

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23/05/0023 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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08/06/998 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999 SECRETARY'S PARTICULARS CHANGED

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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08/10/988 October 1998 DIRECTOR'S PARTICULARS CHANGED

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08/07/988 July 1998 SECRETARY'S PARTICULARS CHANGED

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08/07/988 July 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 SECRETARY'S PARTICULARS CHANGED

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21/06/9821 June 1998 DIRECTOR RESIGNED

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21/06/9821 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 01/01/00 AMEND

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03/06/983 June 1998 ADOPT MEM AND ARTS 17/06/97

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03/06/983 June 1998 £ NC 1000/25000000 17/

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03/06/983 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97

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03/06/983 June 1998 RE DESIG SHARES 17/06/97

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06/03/986 March 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97

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17/02/9817 February 1998 DIRECTOR'S PARTICULARS CHANGED

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17/02/9817 February 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 COMPANY NAME CHANGED FORMPROOF LIMITED CERTIFICATE ISSUED ON 16/06/97

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13/06/9713 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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16/05/9716 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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