| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800016 |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2024-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800015 |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-10 |
delete general_emails in..@keyassetinvestment.co.uk |
| 2024-08-10 |
delete address Chandos Business Centre, 87 Warwick Street
Royal Leamington Spa, Warwickshire CV32 4RJ |
| 2024-08-10 |
delete email in..@keyassetinvestment.co.uk |
| 2024-08-10 |
delete industry_tag property asset investment |
| 2024-08-10 |
delete phone +44 (0)3450 519241 |
| 2024-08-10 |
insert address 94 Upper Holly Walk, Leamington Spa CV32 4JP |
| 2024-08-10 |
insert email bo@keyassetinvestment.co.uk |
| 2024-08-10 |
update description |
| 2024-08-10 |
update primary_contact Chandos Business Centre, 87 Warwick Street
Royal Leamington Spa, Warwickshire CV32 4RJ => 94 Upper Holly Walk, Leamington Spa CV32 4JP |
| 2024-02-07 |
update statutory_documents SECOND FILING OF AP01 FOR MR DANIEL DIXON |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 10 => 14 |
| 2023-04-07 |
update num_mort_outstanding 6 => 5 |
| 2023-04-07 |
update num_mort_satisfied 4 => 9 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800004 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800005 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800014 |
| 2022-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800013 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800011 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800012 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800003 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800007 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800008 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DIXON |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 9 => 10 |
| 2021-09-07 |
update num_mort_outstanding 5 => 6 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800010 |
| 2021-08-07 |
update num_mort_outstanding 6 => 5 |
| 2021-08-07 |
update num_mort_satisfied 3 => 4 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800006 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BO LI / 16/05/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANOVER ASSET HOLDINGS LIMITED / 16/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BO LI / 14/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BO LI / 14/05/2019 |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DIXON |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVER ASSET HOLDINGS LIMITED |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BO LI / 21/08/2018 |
| 2019-03-11 |
update statutory_documents CESSATION OF BO LI AS A PSC |
| 2019-03-11 |
update statutory_documents CESSATION OF DANIEL DIXON AS A PSC |
| 2019-03-07 |
delete address 31 HOLLY STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4TT |
| 2019-03-07 |
insert address 94 UPPER HOLLY WALK LEAMINGTON SPA ENGLAND CV32 4JP |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
31 HOLLY STREET LEAMINGTON SPA
WARWICKSHIRE
CV32 4TT
ENGLAND |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 7 => 9 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents ADOPT ARTICLES 21/08/2018 |
| 2018-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800009 |
| 2018-08-08 |
update num_mort_charges 5 => 7 |
| 2018-08-08 |
update num_mort_outstanding 3 => 5 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800009 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800008 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800007 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800006 |
| 2018-03-07 |
delete address C/O ASPIRE ACCOUNTANTS RADIO HOUSE, 1ST FLOOR ROOM 103 ASTON ROAD NORTH BIRMINGHAM ENGLAND B6 4DA |
| 2018-03-07 |
insert address 31 HOLLY STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4TT |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
C/O ASPIRE ACCOUNTANTS RADIO HOUSE, 1ST FLOOR ROOM 103 ASTON ROAD NORTH
BIRMINGHAM
B6 4DA
ENGLAND |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_outstanding 5 => 3 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-26 |
update num_mort_charges 3 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 5 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800001 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965800002 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800004 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800005 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DIXON |
| 2017-02-08 |
insert company_previous_name KEY PROPERTIES INVESTMENTS LIMITED |
| 2017-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-08 |
update name KEY PROPERTIES INVESTMENTS LIMITED => KEY ASSET INVESTMENT LTD |
| 2017-01-24 |
update statutory_documents COMPANY NAME CHANGED KEY PROPERTIES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800003 |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800002 |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965800001 |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |