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HOLMESTONE LTD

Company number 03685414

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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)
28 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
26 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
09 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
15 Mar 2018 AAMD Amended group of companies' accounts made up to 28 February 2017
15 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
05 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 101.00
09 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Alott 14/11/2016
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Mr Peter David Fay on 16 December 2014
30 Jan 2015 CH01 Director's details changed for Mr Brett Edward Isard on 16 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AP01 Appointment of Mr Paul Mark Wisenberg as a director on 15 October 2014
15 Oct 2014 AP01 Appointment of Mr Brett Edward Isard as a director on 15 October 2014
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 TM02 Termination of appointment of Catherine Fay as a secretary