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HOLLYBANK QUARRY LIMITED

Company number 12369456

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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)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 17 December 2020
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 AP03 Appointment of Polly Sykes as a secretary on 1 April 2023
06 Apr 2023 TM02 Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023
12 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2,759,690
18 Aug 2020 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 PSC02 Notification of Davenhill Quarries Holdings Limited as a person with significant control on 26 February 2020
20 Mar 2020 PSC07 Cessation of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2,759,690
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-18
  • GBP 1