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HOLYSTONE GROUP LIMITED

Company number 11799415

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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)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
13 Jul 2023	MR01	Registration of charge 117994150003, created on 12 July 2023	View PDF Registration of charge 117994150003, created on 12 July 2023 - link opens in a new window - 34 pages (34 pages)
06 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022	View PDF Registered office address changed from Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR01	Registration of charge 117994150001, created on 29 July 2022	View PDF Registration of charge 117994150001, created on 29 July 2022 - link opens in a new window - 41 pages (41 pages)
01 Aug 2022	MR01	Registration of charge 117994150002, created on 29 July 2022	View PDF Registration of charge 117994150002, created on 29 July 2022 - link opens in a new window - 30 pages (30 pages)
08 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
05 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2020	AD01	Registered office address changed from Holystone Group Limited C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom to Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 8 April 2020	View PDF Registered office address changed from Holystone Group Limited C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom to Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 8 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 700,000	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 700,000 - link opens in a new window - 8 pages (8 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 10	View PDF Incorporation Statement of capital on 2019-01-31 GBP 10 - link opens in a new window - 24 pages (24 pages)

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HOLYSTONE GROUP LIMITED

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