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KEYSTONE MIDCO LIMITED

Company number 09050684

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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)
15 Apr 2020 TM01 Termination of appointment of Mark Andrew Budd as a director on 20 March 2020
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019
27 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
14 Dec 2018 MR01 Registration of charge 090506840002, created on 11 December 2018
13 Dec 2018 MR04 Satisfaction of charge 090506840001 in full
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
24 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 October 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Mark Richard Priest as a director on 22 March 2018
29 Mar 2018 AP01 Appointment of Mr Timothy Mark Beale as a director on 22 March 2018
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
04 May 2017 TM01 Termination of appointment of David Anthony Sheridan as a director on 30 April 2017
13 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 35.7
15 Jun 2016 CH01 Director's details changed for Mr James Michael Douglas Thomson on 7 May 2015
15 Jun 2016 CH01 Director's details changed for Mr David Anthony Sheridan on 7 May 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 35.7
07 May 2015 AD01 Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 7 May 2015
05 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
20 Jan 2015 AP01 Appointment of Mr David Anthony Sheridan as a director on 5 January 2015
20 Jan 2015 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 5 January 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 35.70