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)
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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) |
|---|---|---|---|
| 19 Feb 2018 | MR04 | Satisfaction of charge 6 in full | |
| 19 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
| 14 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
| 30 Mar 2017 | AP01 | Appointment of Mr Ian Andrew Robinson as a director on 24 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Mr Ryan Peddie as a director on 24 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Mr Steven Geoghegan as a director on 24 March 2017 | |
| 05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 15 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 09 Apr 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 30 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 29 March 2014 | |
| 30 Dec 2014 | AA01 | Previous accounting period extended from 30 March 2014 to 31 March 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 19 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 19 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 04 Apr 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 12 Mar 2013 | TM01 | Termination of appointment of Thomas Geoghegan as a director | |
| 12 Mar 2013 | TM02 | Termination of appointment of Thomas Geoghegan as a secretary | |
| 06 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 06 Aug 2012 | AD01 | Registered office address changed from Armstrong Technology Centre Davy Bank Wallsend Tyne & Wear NE28 6UY on 6 August 2012 | |
| 16 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 |