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KEYSTONE HOUSE LIMITED

Company number 00718124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100,000
12 Aug 2014 CERTNM Company name changed keystone employment agency LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
05 Aug 2013 MR01 Registration of charge 007181240004
16 Jul 2013 TM01 Termination of appointment of Peter John Norris as a director on 16 July 2013
21 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
21 Jan 2013 CH03 Secretary's details changed for Mr David John Norris on 18 August 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Robin James Norris on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Peter Norris on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 19/12/08; full list of members
25 Mar 2008 288a Director appointed mr peter norris
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 19/12/07; full list of members
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge