HOLYSTONE CIVIL ENGINEERING LIMITED
Company number 00973168
- Company Overview for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- Filing history for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- People for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- Charges for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- More for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 13 Jul 2023 | MR01 | Registration of charge 009731680010, created on 12 July 2023 | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 29 Sep 2022 | AD01 | Registered office address changed from Unit 6 Franklin Ind Park Patterson Street Blaydon Haugh Blaydon-on-Tyne Tyne and Wear NE21 5TL to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 01 Aug 2022 | MR01 | Registration of charge 009731680008, created on 29 July 2022 | |
| 01 Aug 2022 | MR01 | Registration of charge 009731680009, created on 29 July 2022 | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 09 Apr 2021 | MR01 | Registration of charge 009731680007, created on 23 March 2021 | |
| 02 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
| 02 May 2019 | CC04 | Statement of company's objects | |
| 27 Apr 2019 | RESOLUTIONS |
Resolutions
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| 17 Apr 2019 | PSC02 | Notification of Holystone Group Limited as a person with significant control on 1 April 2019 | |
| 17 Apr 2019 | PSC07 | Cessation of Kieron Thomas Geoghegan as a person with significant control on 1 April 2019 | |
| 07 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
| 19 Feb 2018 | MR04 | Satisfaction of charge 5 in full | |
| 19 Feb 2018 | MR04 | Satisfaction of charge 1 in full |