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KEYSTONE BUSINESS ADVISERS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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