HOLYWELL MINING GROUP LIMITED filing history - Find and update company information

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HOLYWELL MINING GROUP LIMITED

Company number 00838335

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AD01	Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 June 2021	View PDF Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	PSC04	Change of details for Mrs Phyllis Beryl Margaret Little as a person with significant control on 27 September 2017	View PDF Change of details for Mrs Phyllis Beryl Margaret Little as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 14 September 2017	View PDF Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 14 September 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	CH03	Secretary's details changed for Mr Andrew David Little on 30 September 2015	View PDF Secretary's details changed for Mr Andrew David Little on 30 September 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CH01	Director's details changed for Mr Andrew David Little on 30 September 2015	View PDF Director's details changed for Mr Andrew David Little on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from Backworth Mining Offices Shiremoor Newcastle upon Tyne NE27 0AE to Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 11 June 2015	View PDF Registered office address changed from Backworth Mining Offices Shiremoor Newcastle upon Tyne NE27 0AE to Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 11 June 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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