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HOLMESTONE LTD

Company number 03685414

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	CH01	Director's details changed for Mr Peter David Fay on 27 November 2024	View PDF Director's details changed for Mr Peter David Fay on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Peter David Fay on 27 November 2024	View PDF Director's details changed for Mr Peter David Fay on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Brett Edward Isard as a director on 25 October 2024	View PDF Appointment of Mr Brett Edward Isard as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period extended from 26 December 2023 to 30 December 2023	View PDF Previous accounting period extended from 26 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period shortened from 27 December 2023 to 26 December 2023	View PDF Current accounting period shortened from 27 December 2023 to 26 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from Savoy House Savoy Circus Acton London W3 7DA to Savoy House Savoy Circus London W3 7DA on 19 December 2022	View PDF Registered office address changed from Savoy House Savoy Circus Acton London W3 7DA to Savoy House Savoy Circus London W3 7DA on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Brett Edward Isard on 17 December 2022	View PDF Director's details changed for Mr Brett Edward Isard on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Mr Peter David Fay as a person with significant control on 17 December 2022	View PDF Change of details for Mr Peter David Fay as a person with significant control on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Peter David Fay on 17 December 2022	View PDF Director's details changed for Mr Peter David Fay on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Jul 2021	TM01	Termination of appointment of Paul Mark Wisenberg as a director on 20 July 2021	View PDF Termination of appointment of Paul Mark Wisenberg as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA01	Current accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Current accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)

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HOLMESTONE LTD

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