KEYSTONE BUSINESS ADVISERS LIMITED
Company number 01704303
- Company Overview for KEYSTONE BUSINESS ADVISERS LIMITED (01704303)
- Filing history for KEYSTONE BUSINESS ADVISERS LIMITED (01704303)
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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) |
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14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
25 May 2017 | MR04 | Satisfaction of charge 1 in full | |
25 May 2017 | MR04 | Satisfaction of charge 2 in full | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
12 May 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | TM01 | Termination of appointment of John Edmund Rowlands as a director on 2 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Adam Grant Rowlands as a director on 2 May 2017 | |
03 May 2017 | TM02 | Termination of appointment of Paul Grant Rowlands as a secretary on 2 May 2017 | |
28 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 2 | |
28 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
18 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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03 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Aug 2015 | AD01 | Registered office address changed from 25 Sutton New Road Erdington Birmingham B23 6XB to C/O Bayliss Limited 23 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 3 August 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
14 Nov 2011 | CH01 | Director's details changed for Mr John Edmund Rowlands on 3 November 2011 | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |