HLS SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with no updates

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13/07/2313 July 2023 Registration of charge 102707280003, created on 2023-07-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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29/09/2229 September 2022 Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM C/O HAINES WATTS CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU UNITED KINGDOM

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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27/04/1927 April 2019 ADOPT ARTICLES 01/04/2019

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16/04/1916 April 2019 CESSATION OF KIERON THOMAS GEOGHEGAN AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLYSTONE GROUP LMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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03/07/173 July 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MR IAN ANDREW ROBINSON

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27/03/1727 March 2017 DIRECTOR APPOINTED MR RYAN PEDDIE

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27/03/1727 March 2017 DIRECTOR APPOINTED MR STEVEN GEOGHEGAN

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 7 FRANKLIN IND EST PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 5TL ENGLAND

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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