Companies House does not verify the accuracy of the information filed

Advanced company search

KEYSTONE HOLDCO LIMITED

Company number 07672718

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2014	CH01	Director's details changed for Mr Andrew John Parker on 2 October 2014	View PDF Director's details changed for Mr Andrew John Parker on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 225,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 225,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
12 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2011	AP01	Appointment of Mr Anthony Donald John Mowatt as a director	View PDF Appointment of Mr Anthony Donald John Mowatt as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Christopher James Marden as a director	View PDF Appointment of Mr Christopher James Marden as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 225,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?