Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 108485330006, created on 4 January 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 13 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 30 December 2022
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08 Dec 2023 |
PSC07 |
Cessation of Johnston Quarry Group Limited as a person with significant control on 30 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
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22 Mar 2022 |
MR01 |
Registration of charge 108485330005, created on 2 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 108485330004, created on 2 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
PSC05 |
Change of details for Johnston Quarry Group Limited as a person with significant control on 31 January 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
MR04 |
Satisfaction of charge 108485330003 in full
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11 Feb 2022 |
AP01 |
Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
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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
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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21 Oct 2021 |
MR01 |
Registration of charge 108485330003, created on 13 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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