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KEYSTONE HOLDCO LIMITED

Company number 07672718

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 62 pages (62 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC04	Change of details for Ms Jacqueline Beresford as a person with significant control on 30 July 2021	View PDF Change of details for Ms Jacqueline Beresford as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC01	Notification of Anthony Donald John Mowatt as a person with significant control on 25 June 2021	View PDF Notification of Anthony Donald John Mowatt as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
03 Aug 2021	PSC01	Notification of Jacqueline Beresford as a person with significant control on 24 June 2021	View PDF Notification of Jacqueline Beresford as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Anthony Donald John Mowatt as a person with significant control on 24 June 2021	View PDF Cessation of Anthony Donald John Mowatt as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	TM01	Termination of appointment of Andrew John Parker as a director on 30 November 2017	View PDF Termination of appointment of Andrew John Parker as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 50 pages (50 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 225,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 225,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 42 pages (42 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 225,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 225,000 - link opens in a new window - 6 pages (6 pages)

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KEYSTONE HOLDCO LIMITED

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