KEYSTONE EARTH CONSULTING LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Change of details for Mr Benjamin Thorne as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Director's details changed for Mr Benjamin Valentine Thorne on 2025-01-27

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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12/08/2412 August 2024 Certificate of change of name

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11/04/2411 April 2024 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11

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21/02/2421 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/09/2312 September 2023 Director's details changed for Mr Benjamin Valentine Thorne on 2023-09-12

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12/09/2312 September 2023 Change of details for Mr Benjamin Valentine Thorne as a person with significant control on 2023-09-12

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24/02/2324 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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12/02/2212 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-09 with no updates

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04/03/214 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM LILAC BARN 53 WAPPENHAM ROAD HELMDON BRACKLEY NN13 5QA ENGLAND

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/10/2012 October 2020 ARTICLES OF ASSOCIATION

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12/10/2012 October 2020 ALTER ARTICLES 02/07/2020

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06/10/206 October 2020 STATEMENT OF COMPANY'S OBJECTS

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14/08/2014 August 2020 STATEMENT OF COMPANY'S OBJECTS

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14/08/2014 August 2020 02/07/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN VALENTINE THORNE

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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10/01/2010 January 2020 DIRECTOR APPOINTED MR BENJAMIN VALENTINE THORNE

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10/01/2010 January 2020 CESSATION OF PETER VALAITIS AS A PSC

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM LILAC BARN, 53 WAPPENHAM ROAD HELMDON NORTHANTS NN13 5QA ENGLAND

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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