Companies House does not verify the accuracy of the information filed

HONISTER SLATE MINE LIMITED

Company number 04490270

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	MR01	Registration of charge 044902700004, created on 5 November 2024	View PDF Registration of charge 044902700004, created on 5 November 2024 - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2024	PSC04	Change of details for Ms Janice Wilkinson as a person with significant control on 19 July 2023	View PDF Change of details for Ms Janice Wilkinson as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC02	Notification of The via Ferrata Company Limited as a person with significant control on 19 July 2023	View PDF Notification of The via Ferrata Company Limited as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 19 July 2023	View PDF Second filing of Confirmation Statement dated 19 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC04	Change of details for Ms Janice Wilkinson as a person with significant control on 14 November 2022	View PDF Change of details for Ms Janice Wilkinson as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Joseph Martin Weir as a person with significant control on 14 November 2022	View PDF Cessation of Joseph Martin Weir as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2024.	View PDF Confirmation statement made on 19 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/04/2024. - link opens in a new window - 5 pages (5 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Joseph Martin Weir as a director on 14 November 2022	View PDF Termination of appointment of Joseph Martin Weir as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Prentice Wilkinson-Weir as a director on 9 July 2022	View PDF Appointment of Mr Prentice Wilkinson-Weir as a director on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
21 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HONISTER SLATE MINE LIMITED

Filter by category