- Company Overview for HOLYWELL RESOURCES LIMITED (03042838)
- Filing history for HOLYWELL RESOURCES LIMITED (03042838)
- People for HOLYWELL RESOURCES LIMITED (03042838)
- Insolvency for HOLYWELL RESOURCES LIMITED (03042838)
- More for HOLYWELL RESOURCES LIMITED (03042838)
| 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) |
|---|---|---|---|
| 11 Apr 2018 | AP04 | Appointment of Flanton & Co as a secretary on 11 April 2018 | |
| 06 Nov 2017 | PSC07 | Cessation of Victor Yiou Hwa Hwang as a person with significant control on 11 April 2016 | |
| 20 Oct 2017 | PSC05 | Change of details for Victor Yiou Hwa Hwang as a person with significant control on 16 October 2017 | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 13 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 28 Jun 2011 | CH01 | Director's details changed for Victor Yiou Hwa Hwang on 28 June 2011 | |
| 28 Jun 2011 | CH01 | Director's details changed for Ch Fai Chan on 28 June 2011 | |
| 28 Jun 2011 | CH03 | Secretary's details changed for Andrew Peter Biggs on 28 June 2011 | |
| 28 Jun 2011 | CH01 | Director's details changed for Leila Elling on 28 June 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Apr 2010 | CH01 | Director's details changed for Mr Timothy Howell on 1 January 2010 |