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KEYSTONE HOMES (MIDLANDS) LIMITED

Company number 07261436

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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)
03 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
03 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
08 May 2019 AP01 Appointment of Mr James David Coxon as a director on 1 May 2019
08 May 2019 AP03 Appointment of Mr James David Coxon as a secretary on 1 May 2019
08 May 2019 TM01 Termination of appointment of Christopher John Hart Hill as a director on 30 April 2019
08 May 2019 TM02 Termination of appointment of Christopher John Hart Hill as a secretary on 30 April 2019
01 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
01 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
01 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
26 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
26 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
16 Feb 2017 MR04 Satisfaction of charge 1 in full
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
01 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
01 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
12 Jan 2017 AP01 Appointment of Mr Robert Daniel Fothergill as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr David John Fothergill as a director on 12 January 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association