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KEYSTONE TOPCO LIMITED

Company number 09050555

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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)
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
08 May 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
17 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
17 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
08 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
27 Jan 2022 PSC02 Notification of Maison Bidco Limited as a person with significant control on 26 October 2021
27 Jan 2022 PSC07 Cessation of Keystone Jvco Limited as a person with significant control on 26 October 2021
16 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42.18578
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2021 TM01 Termination of appointment of Stephen Stone as a director on 26 October 2021
09 Nov 2021 TM01 Termination of appointment of Stephen James Robertson as a director on 26 October 2021
22 Oct 2021 TM01 Termination of appointment of Jonathan William Mitchell as a director on 6 October 2021
22 Oct 2021 TM01 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 October 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to be made and the company for the purchase by the company. 29/07/2021
25 May 2021 AA Full accounts made up to 31 October 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 October 2019
17 Jun 2020 TM01 Termination of appointment of David Anthony Sheridan as a director on 16 June 2020
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates