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HOLYSTONES LIMITED

Company number 09323503

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
26 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
03 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
01 Nov 2021 CH01 Director's details changed for Mrs Kathleen Frances Roach on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr John Glenn Roach on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR to Holystones 2 Yarwell Road Wansford Peterborough Cambs PE8 6JP on 1 November 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
11 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with updates
11 Aug 2020 MR04 Satisfaction of charge 093235030001 in full
11 Aug 2020 MR04 Satisfaction of charge 093235030002 in full
11 Aug 2020 MR04 Satisfaction of charge 093235030003 in full
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
16 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
07 Oct 2019 MR01 Registration of charge 093235030004, created on 4 October 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mrs Kathleen Frances Roach on 24 November 2018