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HOLYWELL MINERALS LIMITED

Company number 00696696

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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)
16 Oct 2024	TM01	Termination of appointment of Antony Charles Reynardson Fane as a director on 1 September 2024	View PDF Termination of appointment of Antony Charles Reynardson Fane as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Micro company accounts made up to 27 June 2023	View PDF Micro company accounts made up to 27 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 27 June 2022	View PDF Micro company accounts made up to 27 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AD01	Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022	View PDF Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Micro company accounts made up to 27 June 2021	View PDF Micro company accounts made up to 27 June 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP04	Appointment of Divinerule Limited as a secretary on 1 May 2021	View PDF Appointment of Divinerule Limited as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Edward Hugh Reynardson Fane as a director on 1 April 2021	View PDF Appointment of Mr Edward Hugh Reynardson Fane as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of Divinerule Limited as a secretary on 1 April 2021	View PDF Termination of appointment of Divinerule Limited as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 27 June 2020	View PDF Micro company accounts made up to 27 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	CH01	Director's details changed for Mrs Suki Serena Fane on 1 August 2019	View PDF Director's details changed for Mrs Suki Serena Fane on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019	View PDF Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Antony Charles Reynardson Fane on 11 December 2020	View PDF Director's details changed for Antony Charles Reynardson Fane on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Micro company accounts made up to 27 June 2019	View PDF Micro company accounts made up to 27 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 27 June 2018	View PDF Micro company accounts made up to 27 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC04	Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 24 October 2018	View PDF Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Micro company accounts made up to 27 June 2017	View PDF Micro company accounts made up to 27 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HOLYWELL MINERALS LIMITED

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