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HOLYSTONES INVESTMENTS LIMITED

Company number 13353312

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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 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 85	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 85 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 08/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 08/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH02	Sub-division of shares on 8 November 2021	View PDF Sub-division of shares on 8 November 2021 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	PSC01	Notification of Kathleen Frances Roach as a person with significant control on 8 November 2021	View PDF Notification of Kathleen Frances Roach as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr John Glenn Roach as a person with significant control on 8 November 2021	View PDF Change of details for Mr John Glenn Roach as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr John Glenn Roach on 1 November 2021	View PDF Director's details changed for Mr John Glenn Roach on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from 29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom to Holystones 2 Yarwell Road Wansford Peterborough PE8 6JP on 1 November 2021	View PDF Registered office address changed from 29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom to Holystones 2 Yarwell Road Wansford Peterborough PE8 6JP on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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