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JOHN NOYE (TARMACADAM) LIMITED

Company number 01905592

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 9 pages (9 pages) Download iXBRL
18 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC04	Change of details for Mr John Francis Noye as a person with significant control on 15 September 2022	View PDF Change of details for Mr John Francis Noye as a person with significant control on 15 September 2022 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	PSC01	Notification of Catherine Leah Maccracken as a person with significant control on 15 September 2022	View PDF Notification of Catherine Leah Maccracken as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	PSC04	Change of details for Mr John Francis Noye as a person with significant control on 12 October 2022	View PDF Change of details for Mr John Francis Noye as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Miss Helen Mary Noye as a director on 15 September 2022	View PDF Appointment of Miss Helen Mary Noye as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Sep 2022	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 - 1 page (1 page)
26 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CH01	Director's details changed for Mr John Francis Noye on 17 June 2022	View PDF Director's details changed for Mr John Francis Noye on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 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 - 8 pages (8 pages) Download iXBRL
23 Jul 2021	TM01	Termination of appointment of Sharon Winifred Noye as a director on 2 January 2021	View PDF Termination of appointment of Sharon Winifred Noye as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM02	Termination of appointment of Sharon Winifred Noye as a secretary on 2 January 2021	View PDF Termination of appointment of Sharon Winifred Noye as a secretary on 2 January 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Sharon Winifred Noye as a person with significant control on 2 January 2021	View PDF Cessation of Sharon Winifred Noye as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 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 - 9 pages (9 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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JOHN NOYE (TARMACADAM) LIMITED

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