- Company Overview for HOLTSTONE LIMITED (09148034)
- Filing history for HOLTSTONE LIMITED (09148034)
- People for HOLTSTONE LIMITED (09148034)
- More for HOLTSTONE LIMITED (09148034)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 13 Jul 2023 | PSC07 | Cessation of Antony Victor Hawker as a person with significant control on 30 June 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 15 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 27 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Kirsty Ruth Hawker as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Callum Antony Hawker as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Antony Victor Hawker as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 23 May 2017 | CH01 | Director's details changed for Mr Antony Victor Hawker on 23 May 2017 | |
| 07 Apr 2017 | AP03 | Appointment of Mrs Fiona Ruth Hawker as a secretary on 6 April 2017 | |
| 06 Apr 2017 | AD01 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to The Holt Alcocks Lane Tadworth Surrey KT20 6BB on 6 April 2017 | |
| 06 Apr 2017 | TM02 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 6 April 2017 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 22 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |