KEYSTONE ENVIRONMENTAL LIMITED: Filings

  • Overview

    Company NameKEYSTONE ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEYSTONE ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Bradshaw as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Neil Reid as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Ms Anne O'dwyer as a director on Dec 31, 2025

    2 pagesAP01

    Full accounts made up to Jul 31, 2025

    21 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Appointment of Mr Joseph Bradshaw as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Sean Gerard Coyle as a director on May 01, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Notification of Origin Enterprises Uk Limited as a person with significant control on Oct 04, 2022

    2 pagesPSC02

    Cessation of Keystone Environmental Holdings Limited as a person with significant control on Oct 04, 2022

    1 pagesPSC07

    Appointment of Origin Secretarial Limited as a secretary on Oct 04, 2022

    2 pagesAP04

    Appointment of Neil Reid as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Thomas James Kelly as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Sean Gerard Coyle as a director on Oct 04, 2022

    2 pagesAP01

    Termination of appointment of Sharon Nicola Tucker as a director on Oct 04, 2022

    1 pagesTM01

    Termination of appointment of Oliver William Charles Tucker as a director on Oct 04, 2022

    1 pagesTM01

    Termination of appointment of Oliver William Charles Tucker as a secretary on Oct 04, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0