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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)
12 Dec 2018	PSC04	Change of details for Mr John Glenn Roach as a person with significant control on 24 November 2018	View PDF Change of details for Mr John Glenn Roach as a person with significant control on 24 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC01	Notification of Kathleen Frances Roach as a person with significant control on 1 May 2018	View PDF Notification of Kathleen Frances Roach as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC04	Change of details for Mr John Glenn Roach as a person with significant control on 1 May 2018	View PDF Change of details for Mr John Glenn Roach as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mrs Kathleen Frances Roach as a director on 1 May 2018	View PDF Appointment of Mrs Kathleen Frances Roach as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC04	Change of details for Mr John Glenn Roach as a person with significant control on 1 October 2017	View PDF Change of details for Mr John Glenn Roach as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	CERTNM	Company name changed E4EDUCATION properties LIMITED\certificate issued on 15/06/16 RES15 ‐ Change company name resolution on 2016-05-14	View PDF Company name changed E4EDUCATION properties LIMITED\certificate issued on 15/06/16 RES15 ‐ Change company name resolution on 2016-05-14 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 850	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 850 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 August 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	CH01	Director's details changed for Mr John Glenn Roach on 9 June 2015	View PDF Director's details changed for Mr John Glenn Roach on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	MR01	Registration of charge 093235030002, created on 4 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 093235030002, created on 4 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
15 Jun 2015	MR01	Registration of charge 093235030003, created on 4 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 093235030003, created on 4 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 850	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 850 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR01	Registration of charge 093235030001, created on 15 January 2015	View PDF Registration of charge 093235030001, created on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 2	View PDF Incorporation Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 25 pages (25 pages)

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HOLYSTONES LIMITED

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