Company Results (links open in a new window)
|
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 |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
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
|
|
|
07 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2022 |
PSC05 |
Change of details for Johnston Quarry Group Limited as a person with significant control on 31 January 2022
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
|
|
|
08 Nov 2021 |
MR04 |
Satisfaction of charge 070884330001 in full
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 070884330002 in full
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
|
|