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EDEN WALK JPUT KEYSTONE ESTATES LIMITED

Company number 06450644

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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)
11 Apr 2017 AP01 Appointment of Mr John Lewis Fyfield as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jul 2016 TM02 Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016
27 Jun 2016 CH03 Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
04 May 2016 AP03 Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 CH01 Director's details changed for Mr Michael Anthony Catt on 25 February 2015
19 Feb 2015 AD01 Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
12 Dec 2014 CH01 Director's details changed for Mr Michael Anthony Catt on 12 December 2014
11 Dec 2014 CH03 Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ian Montague Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ian Montague Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Graham Alan Burnett on 11 December 2014
08 Oct 2014 AD01 Registered office address changed from C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 TM01 Termination of appointment of David Stephen Webster as a director on 29 August 2014
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
19 Mar 2013 AP01 Appointment of Mr Michael Anthony Catt as a director
19 Mar 2013 TM01 Termination of appointment of Guy Williams as a director
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders