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KEYSTONE STAFFORDSHIRE LTD

Company number 14768879

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC01	Notification of Gareth John Dawson as a person with significant control on 29 March 2024	View PDF Notification of Gareth John Dawson as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of Harry James Rayner as a person with significant control on 29 March 2024	View PDF Notification of Harry James Rayner as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC02	Notification of Els Holdings Ltd as a person with significant control on 29 March 2024	View PDF Notification of Els Holdings Ltd as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Julie Gilson as a person with significant control on 29 March 2024	View PDF Cessation of Julie Gilson as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Gareth John Dawson as a director on 15 November 2023	View PDF Appointment of Mr Gareth John Dawson as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Harry James Rayner as a director on 19 July 2023	View PDF Appointment of Mr Harry James Rayner as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	CH01	Director's details changed for Miss Julie Gilson on 4 June 2023	View PDF Director's details changed for Miss Julie Gilson on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC04	Change of details for Miss Julie Gilson as a person with significant control on 4 June 2023	View PDF Change of details for Miss Julie Gilson as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	AD01	Registered office address changed from Dams Lane Cottage Dams Lane Gratton ST9 9AJ England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 4 June 2023	View PDF Registered office address changed from Dams Lane Cottage Dams Lane Gratton ST9 9AJ England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 4 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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