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KEYSTONE ENVIRONMENTAL LIMITED

Company number 04445324

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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)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr Joseph Bradshaw as a director on 1 May 2023	View PDF Appointment of Mr Joseph Bradshaw as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Sean Gerard Coyle as a director on 1 May 2023	View PDF Termination of appointment of Sean Gerard Coyle as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC02	Notification of Origin Enterprises Uk Limited as a person with significant control on 4 October 2022	View PDF Notification of Origin Enterprises Uk Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Keystone Environmental Holdings Limited as a person with significant control on 4 October 2022	View PDF Cessation of Keystone Environmental Holdings Limited as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP04	Appointment of Origin Secretarial Limited as a secretary on 4 October 2022	View PDF Appointment of Origin Secretarial Limited as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Neil Reid as a director on 4 October 2022	View PDF Appointment of Neil Reid as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Thomas James Kelly as a director on 4 October 2022	View PDF Appointment of Thomas James Kelly as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Sean Gerard Coyle as a director on 4 October 2022	View PDF Appointment of Sean Gerard Coyle as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Sharon Nicola Tucker as a director on 4 October 2022	View PDF Termination of appointment of Sharon Nicola Tucker as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Oliver William Charles Tucker as a director on 4 October 2022	View PDF Termination of appointment of Oliver William Charles Tucker as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM02	Termination of appointment of Oliver William Charles Tucker as a secretary on 4 October 2022	View PDF Termination of appointment of Oliver William Charles Tucker as a secretary on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Tiled House Farm Oxlynch Stonehouse Gloucestershire GL10 3DF to The Old Barn Beverston Tetbury GL8 8TT on 6 October 2022	View PDF Registered office address changed from Tiled House Farm Oxlynch Stonehouse Gloucestershire GL10 3DF to The Old Barn Beverston Tetbury GL8 8TT on 6 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC02	Notification of Keystone Environmental Holdings Limited as a person with significant control on 22 April 2021	View PDF Notification of Keystone Environmental Holdings Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

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KEYSTONE ENVIRONMENTAL LIMITED

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