KEYSTONE JVCO LIMITED

Company number 08984315

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Mark Andrew Budd as a director on 20 March 2020	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	(79 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(77 pages)
24 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(74 pages)
11 May 2017	SH20	Statement by Directors	(2 pages)
11 May 2017	SH19	Statement of capital on 11 May 2017 GBP 781,096.86	(3 pages)
11 May 2017	CAP-SS	Solvency Statement dated 11/05/17	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/05/2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(77 pages)
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 781,096.86	(6 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(65 pages)
07 May 2015	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to C/O Keepmoat Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 7 May 2015	(1 page)
05 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 781,096.86	(6 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 781,096.86	(4 pages)
22 Dec 2014	SH02	Sub-division of shares on 27 November 2014	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Companys share capital be subdivided into 10,000 ord shares of £0.01 27/11/2014	(30 pages)
18 Aug 2014	CERTNM	Company name changed benefitthem LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 15 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Mark Andrew Budd as a director on 15 August 2014	(2 pages)

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