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HLS SERVICES LIMITED

Company number 10270728

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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