HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/07/2430 July 2024 | Appointment of Mrs Emer Adamson as a director on 2024-07-29 |
| 17/05/2417 May 2024 | Termination of appointment of Michael Smalley as a director on 2024-05-07 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Stephen Bruce Ray as a director on 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED |
| 25/05/1725 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 11/05/1711 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 01/10/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APT OF AUDITORS UNDER SECTION 485 24/02/2012 |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MARIA SHANNON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 07/10/2009 |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/10/2009 |
| 07/10/097 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/10/2009 |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | S80A AUTH TO ALLOT SEC 05/09/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | CONVE 31/08/00 |
| 06/09/006 September 2000 | ADOPT ARTICLES 31/08/00 |
| 06/09/006 September 2000 | ALTER MEMORANDUM 31/08/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | VARYING SHARE RIGHTS AND NAMES 31/08/00 |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | AUDITOR'S RESIGNATION |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 04/11/994 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/10/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 50 GEORGE STREET LONDON W1A 2BB |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/10/94 |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/03/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 345 FOLESHILL ROAD COVENTRY CV6 5AE |
| 23/10/9123 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/06/90 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: OLWYN GOCH RHYDYMWYN MOLD FLINTSHIRE |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
| 25/04/8725 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 18/07/8018 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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