STUCKEY KEYSTONE LIMITED
| Status | ACTIVE |
| Company No. | 09621466 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
STUCKEY KEYSTONE LIMITED is an active private limited company with number 09621466. It was incorporated 9 years, 11 days ago, on 03 June 2015. The company address is Victoria House Victoria House, Reading, RG1 1TG, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-04
Psc name: Mills & Reeve Trust Corporation Limited
Documents
Cessation of a person with significant control
Date: 26 Apr 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dwf (Trustee) Limited
Cessation date: 2024-03-04
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cara Downey
Notification date: 2023-08-31
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie Jasmin Stuckey
Notification date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mrs Katherine Eva Oppel
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julia Clare Downey
Change date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katherine Eva Oppel
Change date: 2022-05-30
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher John Noel
Cessation date: 2021-06-04
Documents
Notification of a person with significant control
Date: 06 Jun 2022
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dwf (Trustee) Limited
Notification date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadia Undine Stuckey
Appointment date: 2020-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-12
Officer name: Robert Hugh Stuckey
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mrs Julia Clare Downey
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher John Noel
Notification date: 2018-11-21
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Richard Davies
Cessation date: 2018-11-21
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Capital statement capital company with date currency figure
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH19
Date: 2018-01-26
Capital : 2,475,200 GBP
Documents
Legacy
Date: 18 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/17
Documents
Capital name of class of shares
Date: 18 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Address
Type: AD01
Old address: Firlands Burghfield Common Reading Berkshire RG7 3JN United Kingdom
New address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
Change date: 2017-09-11
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 20 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Richard Davies
Notification date: 2017-05-20
Documents
Change to a person with significant control
Date: 17 Jul 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Jorian Stuckey
Change date: 2017-05-19
Documents
Change to a person with significant control
Date: 17 Jul 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-19
Psc name: Mr Richard Jorian Stuckey
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Richard Jorian Stuckey
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-19
Psc name: Paul Richard Davies
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Richard Davies
Notification date: 2017-05-19
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 19 May 2017
Category: Capital
Type: SH01
Capital : 4,420,000 GBP
Date: 2017-05-19
Documents
Accounts with accounts type dormant
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Clare Downey Downey
Appointment date: 2016-01-05
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-05
Officer name: Mr Robert Hugh Stuckey
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-05
Officer name: Katherine Eva Eva Oppel
Documents
Appoint person secretary company with name date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-05
Officer name: Mr Richard Jorian Stuckey
Documents
Termination secretary company with name termination date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-05
Officer name: Elizabeth Robina Margaret Stuckey
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Robina Margaret Stuckey
Termination date: 2016-01-05
Documents
Resolution
Date: 19 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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