- Company Overview for HLS SERVICES LIMITED (10270728)
- Filing history for HLS SERVICES LIMITED (10270728)
- People for HLS SERVICES LIMITED (10270728)
- Charges for HLS SERVICES LIMITED (10270728)
- More for HLS SERVICES LIMITED (10270728)
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) |
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19 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
13 Jul 2023 | MR01 | Registration of charge 102707280003, created on 12 July 2023 | |
22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
29 Sep 2022 | AD01 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022 | |
01 Aug 2022 | MR01 | Registration of charge 102707280001, created on 29 July 2022 | |
01 Aug 2022 | MR01 | Registration of charge 102707280002, created on 29 July 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
02 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
17 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
29 Oct 2019 | AD01 | Registered office address changed from C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 29 October 2019 | |
16 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
27 Apr 2019 | RESOLUTIONS |
Resolutions
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16 Apr 2019 | PSC02 | Notification of Holystone Group Lmited as a person with significant control on 1 April 2019 | |
16 Apr 2019 | PSC07 | Cessation of Kieron Thomas Geoghegan as a person with significant control on 1 April 2019 | |
22 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 March 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
03 Jul 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 |