HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Richard Norton Oldroyd as a director on 2023-12-06 |
| 05/12/235 December 2023 | Termination of appointment of David Mark Hannon as a director on 2023-12-05 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Appointment of Thomas Grant Mellott-Batty as a director on 2023-06-30 |
| 30/08/2330 August 2023 | Appointment of Jane Sarah Simpson as a director on 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/08/2321 August 2023 | Appointment of John Hilton as a director on 2023-06-30 |
| 21/08/2321 August 2023 | Termination of appointment of Paula Marie Steer as a director on 2023-06-30 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/08/2222 August 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS PAULA MARIE STEER |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR UU SECRETARIAT LIMITED |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL |
| 25/10/1925 October 2019 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MARTIN PADLEY |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGKIN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JOHN LEE CHAPPELL |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MARTIN ANTHONY GEE |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES COLMAN |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED RICHARD RATCLIFF |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SAMUELS |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONWAY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILLESPIE |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED JONATHAN ANDREW HODGKIN |
| 01/09/141 September 2014 | Appointment of Neil Gillespie as a director on 2014-08-20 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR JEREMY PAUL SALISBURY |
| 01/09/141 September 2014 | DIRECTOR APPOINTED NEIL GILLESPIE |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MRS HELEN JULIA SAMUELS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSH |
| 04/08/144 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 02/09/112 September 2011 | DIRECTOR APPOINTED STEVEN PAUL WALSH |
| 02/09/112 September 2011 | DIRECTOR APPOINTED ANTHONY JEREMY CONWAY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED DAVID MARK HANNON |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | SECTION 175 25/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED COLIN DAVIS |
| 13/08/1013 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED NEIL JAMES COLMAN |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MARK ANDREW WILSON |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DOLAN / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 07/10/2009 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DEWHURST |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HART |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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