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JOHNSTON QUARRY GROUP LIMITED

Company number 06389667

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jan 2024 MR01 Registration of charge 063896670015, created on 4 January 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
10 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
14 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
22 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
22 Mar 2022 MR01 Registration of charge 063896670014, created on 2 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2010
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2015
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2014
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2013
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2012
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2011
08 Mar 2022 RP04AR01 Second filing of the annual return made up to 4 October 2009
07 Mar 2022 MR01 Registration of charge 063896670013, created on 2 March 2022
22 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 MR04 Satisfaction of charge 063896670011 in full
17 Feb 2022 MR04 Satisfaction of charge 063896670010 in full