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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)
08 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 17 December 2020	View PDF Second filing of Confirmation Statement dated 17 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	AP03	Appointment of Polly Sykes as a secretary on 1 April 2023	View PDF Appointment of Polly Sykes as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023	View PDF Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 2,759,690	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 2,759,690 - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
13 Aug 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	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 - 12 pages (12 pages)
20 Mar 2020	PSC02	Notification of Davenhill Quarries Holdings Limited as a person with significant control on 26 February 2020	View PDF Notification of Davenhill Quarries Holdings Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020	View PDF Cessation of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 2,759,690	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 2,759,690 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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