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Holywell Recycling Limited

Documents

Total Documents68
Total Pages269

Filing History

14 October 2020Confirmation statement made on 7 October 2020 with no updates
31 July 2020Total exemption full accounts made up to 31 October 2019
18 October 2019Confirmation statement made on 7 October 2019 with no updates
25 June 2019Total exemption full accounts made up to 31 October 2018
19 October 2018Confirmation statement made on 7 October 2018 with no updates
19 July 2018Total exemption full accounts made up to 31 October 2017
19 October 2017Confirmation statement made on 7 October 2017 with no updates
19 October 2017Confirmation statement made on 7 October 2017 with no updates
9 October 2017Current accounting period shortened from 30 April 2018 to 31 October 2017
9 October 2017Current accounting period shortened from 30 April 2018 to 31 October 2017
6 October 2017Total exemption full accounts made up to 30 April 2017
6 October 2017Total exemption full accounts made up to 30 April 2017
18 January 2017Total exemption small company accounts made up to 30 April 2016
18 January 2017Total exemption small company accounts made up to 30 April 2016
13 October 2016Confirmation statement made on 7 October 2016 with updates
13 October 2016Confirmation statement made on 7 October 2016 with updates
23 January 2016Total exemption small company accounts made up to 30 April 2015
23 January 2016Total exemption small company accounts made up to 30 April 2015
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 December 2014Total exemption small company accounts made up to 30 April 2014
19 December 2014Total exemption small company accounts made up to 30 April 2014
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
13 November 2013Total exemption small company accounts made up to 30 April 2013
13 November 2013Total exemption small company accounts made up to 30 April 2013
12 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200
12 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
10 October 2013Company name changed aps recycling LTD.\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
10 October 2013Change of name notice
10 October 2013Change of name notice
10 October 2013Company name changed aps recycling LTD.\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
30 April 2013Total exemption small company accounts made up to 30 April 2012
30 April 2013Total exemption small company accounts made up to 30 April 2012
19 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
19 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
4 January 2012Change of name notice
4 January 2012Company name changed caulfield skip hire LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
4 January 2012Termination of appointment of Glen Porter as a director
4 January 2012Company name changed caulfield skip hire LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
4 January 2012Termination of appointment of Glen Porter as a director
4 January 2012Change of name notice
23 December 2011Appointment of Mr Eamonn Cullen as a director
23 December 2011Appointment of Mr Eamonn Cullen as a director
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
7 October 2011Total exemption small company accounts made up to 30 April 2011
7 October 2011Total exemption small company accounts made up to 30 April 2011
4 April 2011Current accounting period shortened from 31 October 2011 to 30 April 2011
4 April 2011Current accounting period shortened from 31 October 2011 to 30 April 2011
12 October 2010Appointment of Glen Stuart Porter as a director
12 October 2010Appointment of Glen Stuart Porter as a director
11 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
11 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
8 October 2010Termination of appointment of Graham Cowan as a director
8 October 2010Termination of appointment of Graham Cowan as a director
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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