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HOCHSCHILD MINING HOLDINGS LIMITED

Company number 05777700

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 AP01 Appointment of Mr Eduardo Luis Noriega Bentin as a director on 31 May 2024
18 Jul 2024 AP01 Appointment of Mr Eduardo Landin Navarro as a director on 31 May 2024
18 Jul 2024 TM01 Termination of appointment of Jose Augusto Palma as a director on 31 May 2024
30 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Ignacio Jose Bustamante Romero as a director on 26 August 2023
09 Jun 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Mar 2022 AP01 Appointment of Mr Rajish Bhasin as a director on 11 March 2022
10 Jan 2022 AP01 Appointment of Jose Augusto Palma as a director on 10 December 2021
10 Jan 2022 TM01 Termination of appointment of Ramon Barua Costa as a director on 10 December 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 489,883.343
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 01/09/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 01/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates