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HOLISTIC MINERALS LIMITED

Company number 09537647

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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)
09 Oct 2024 TM01 Termination of appointment of Danielle Bryant as a director on 26 September 2024
09 Oct 2024 PSC07 Cessation of Danielle Bryant as a person with significant control on 26 September 2024
09 Oct 2024 PSC01 Notification of Lloyd Bryant as a person with significant control on 26 September 2024
26 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Jul 2023 AD01 Registered office address changed from Unit 30 Venture Wales Bedwas House Industrial Estate Bedwas Caerphilly CF83 8GF to 30 Valley Enterprise Bedwas House Industrial Estate Caerphilly CF83 8GF on 24 July 2023
05 Jan 2023 AA Micro company accounts made up to 5 April 2022
09 Aug 2022 CH01 Director's details changed for Danielle Bryant on 1 August 2022
09 Aug 2022 CH01 Director's details changed for Lloyd Bryant on 1 August 2022
28 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from Office 7, Business Development Centre Main Avenue, Treforest Industrial Estate Pontypridd CF37 5UR United Kingdom to Unit 30 Venture Wales Bedwas House Industrial Estate Bedwas Caerphilly CF83 8GF on 27 July 2022
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2022 AA Total exemption full accounts made up to 5 April 2021
29 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
19 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
10 Jun 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
16 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
09 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016