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KEYSTONE FINANCIAL MANAGEMENT LIMITED

Company number 11078498

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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)
23 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2024	AD01	Registered office address changed from Chancellors Court 21 the Calls Leeds LS2 7EH United Kingdom to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 14 February 2024	View PDF Registered office address changed from Chancellors Court 21 the Calls Leeds LS2 7EH United Kingdom to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 14 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	PSC04	Change of details for Martin John Teal as a person with significant control on 18 August 2023	View PDF Change of details for Martin John Teal as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	View PDF Second filing of Confirmation Statement dated 20 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CH01	Director's details changed for Martin John Teal on 18 August 2023	View PDF Director's details changed for Martin John Teal on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CS01	20/12/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023	View PDF 20/12/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2021	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)
27 May 2021	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to Chancellors Court 21 the Calls Leeds LS2 7EH on 27 May 2021	View PDF Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to Chancellors Court 21 the Calls Leeds LS2 7EH on 27 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC04	Change of details for Daniel Reece Wilkinson as a person with significant control on 2 March 2021	View PDF Change of details for Daniel Reece Wilkinson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Martin Teal as a person with significant control on 2 March 2021	View PDF Notification of Martin Teal as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Martin John Teal as a director on 2 March 2021	View PDF Appointment of Martin John Teal as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	PSC01	Notification of Daniel Reece Wilkinson as a person with significant control on 24 January 2020	View PDF Notification of Daniel Reece Wilkinson as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)

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KEYSTONE FINANCIAL MANAGEMENT LIMITED

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