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HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED

Company number 11801839

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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)
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 MR01 Registration of charge 118018390003, created on 12 July 2023
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
29 Sep 2022 AD01 Registered office address changed from Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL United Kingdom to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022
01 Aug 2022 MR01 Registration of charge 118018390001, created on 29 July 2022
01 Aug 2022 MR01 Registration of charge 118018390002, created on 29 July 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
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
06 Apr 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 1