Companies House does not verify the accuracy of the information filed

Advanced company search

HOLYSTONE PROPERTIES LIMITED

Company number 13759517

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 7 Franklin Park 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	View PDF Registered office address changed from Unit 7 Franklin Park 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 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Ian Robinson as a director on 23 November 2021	View PDF Appointment of Mr Ian Robinson as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Gerard Geoghegan as a director on 23 November 2021	View PDF Appointment of Mr Gerard Geoghegan as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Steven Geoghegan as a director on 23 November 2021	View PDF Appointment of Mr Steven Geoghegan as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Kieron Geoghegan as a director on 23 November 2021	View PDF Appointment of Mr Kieron Geoghegan as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 600 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?