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KEYSTONE PROPERTY FINANCE LIMITED

Company number 06262873

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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)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 July 2021
  • GBP 2
10 Jan 2022 AP01 Appointment of Elyse O'sheen as a director on 1 January 2022
10 Jan 2022 AP03 Appointment of Elyse O'sheen as a secretary on 1 January 2022
10 Jan 2022 TM02 Termination of appointment of Simon William Whittaker as a secretary on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
16 Sep 2021 AUD Auditor's resignation
02 Aug 2021 AP01 Appointment of Mrs Elise Coole as a director on 20 July 2021
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 187
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
23 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2019
  • GBP 177
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 5,167
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 30/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 Jun 2019 SH02 Sub-division of shares on 30 May 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
24 Apr 2019 PSC07 Cessation of Mortgages for Business Limited as a person with significant control on 10 May 2018