Key Haven Publications Ltd

About

Registered Number: 01803697
Date of Incorporation: 27/03/1984 (41 years ago)
Company Status: Active
Registered Address: Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY

 

Having been setup in 1984, Key Haven Publications Ltd are based in Oxford. The organisation has 11 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENABLES, Michael 19 August 2002 - 1
ANDREWS, Guy David N/A 07 January 1994 1
GRAY, Christine Marie 03 May 2001 09 August 2002 1
MCWILLIAMS, Valerie 07 January 1994 11 December 2002 1
PIKE, Ross Thomas 07 January 1994 16 October 1997 1
BREAMGALE LIMITED 07 January 1994 27 May 2020 1
GROSVENOR TRUSTEES LIMITED N/A 27 May 2020 1
Secretary Name Appointed Resigned Total Appointments
WEST, Amanda 29 April 2010 - 1
EMERY, Christina Josephine Ann 26 October 2004 29 April 2010 1
HAYDEN, Martyn 19 August 2002 18 August 2003 1
REGAN, Amanda Jane 29 April 2010 30 November 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
CS01 - N/A 27 May 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 December 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 05 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 14 December 2014
DISS40 - Notice of striking-off action discontinued 16 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
AR01 - Annual Return 10 April 2014
CH02 - Change of particulars for corporate director 10 April 2014
CH02 - Change of particulars for corporate director 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
AA - Annual Accounts 04 January 2014
DISS40 - Notice of striking-off action discontinued 22 June 2013
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 20 June 2013
DISS16(SOAS) - N/A 11 June 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 23 July 2012
CH02 - Change of particulars for corporate director 23 July 2012
CH02 - Change of particulars for corporate director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 28 January 2011
AP03 - Appointment of secretary 13 May 2010
AP03 - Appointment of secretary 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AR01 - Annual Return 05 May 2010
RESOLUTIONS - N/A 05 November 2009
MAR - Memorandum and Articles - used in re-registration 05 November 2009
CERT10 - Re-registration of a company from public to private 05 November 2009
RR02 - Application by a public company for re-registration as a private limited company 05 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 May 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
363s - Annual Return 07 January 2003
RESOLUTIONS - N/A 20 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 15 October 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
RESOLUTIONS - N/A 25 March 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 01 December 1995
288 - N/A 21 November 1995
288 - N/A 20 September 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
AUD - Auditor's letter of resignation 28 March 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 31 October 1994
288 - N/A 19 October 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 06 January 1992
RESOLUTIONS - N/A 23 January 1991
288 - N/A 23 January 1991
CERT5 - Re-registration of a company from private to public 23 January 1991
AUDR - Auditor's report 23 January 1991
BS - Balance sheet 23 January 1991
AUDS - Auditor's statement 23 January 1991
MAR - Memorandum and Articles - used in re-registration 23 January 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 23 January 1991
43(3) - Application by a private company for re-registration as a public company 23 January 1991
288 - N/A 22 January 1991
288 - N/A 03 January 1991
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
123 - Notice of increase in nominal capital 17 October 1990
288 - N/A 11 July 1990
363 - Annual Return 11 July 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 21 May 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 11 January 1989
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 29 May 1987
AA - Annual Accounts 01 May 1987
AA - Annual Accounts 01 May 1987
288 - N/A 26 November 1986
288 - N/A 18 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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