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HOLYWELL MINERALS LIMITED

Company number 00696696

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Company Results (links open in a new window)
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)
21 Jan 2026 AA Micro company accounts made up to 27 June 2025
View PDF Micro company accounts made up to 27 June 2025 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 CS01 Confirmation statement made on 15 October 2025 with no updates
View PDF Confirmation statement made on 15 October 2025 with no updates - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AA Micro company accounts made up to 27 June 2024
View PDF Micro company accounts made up to 27 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 TM01 Termination of appointment of Antony Charles Reynardson Fane as a director on 1 September 2024
View PDF Termination of appointment of Antony Charles Reynardson Fane as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AA Micro company accounts made up to 27 June 2023
View PDF Micro company accounts made up to 27 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA Micro company accounts made up to 27 June 2022
View PDF Micro company accounts made up to 27 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AD01 Registered office address changed from , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
View PDF Registered office address changed from , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022 AA Micro company accounts made up to 27 June 2021
View PDF Micro company accounts made up to 27 June 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021 AP04 Appointment of Divinerule Limited as a secretary on 1 May 2021
View PDF Appointment of Divinerule Limited as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 AP01 Appointment of Mr Edward Hugh Reynardson Fane as a director on 1 April 2021
View PDF Appointment of Mr Edward Hugh Reynardson Fane as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 TM02 Termination of appointment of Divinerule Limited as a secretary on 1 April 2021
View PDF Termination of appointment of Divinerule Limited as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Apr 2021 AA Micro company accounts made up to 27 June 2020
View PDF Micro company accounts made up to 27 June 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021 CH01 Director's details changed for Mrs Suki Serena Fane on 1 August 2019
View PDF Director's details changed for Mrs Suki Serena Fane on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021 PSC04 Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019
View PDF Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021 CH01 Director's details changed for Antony Charles Reynardson Fane on 11 December 2020
View PDF Director's details changed for Antony Charles Reynardson Fane on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020 AA Micro company accounts made up to 27 June 2019
View PDF Micro company accounts made up to 27 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019 AA Micro company accounts made up to 27 June 2018
View PDF Micro company accounts made up to 27 June 2018 - link opens in a new window - 2 pages (2 pages)