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HERITAGE QUARRY GROUP (NORTH) LIMITED

Company number 14035800

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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)
11 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 - 8 pages (8 pages)
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AP01	Appointment of Mrs Saskia Victoria Claridge Johnston as a director on 12 March 2024	View PDF Appointment of Mrs Saskia Victoria Claridge Johnston as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 12 March 2024	View PDF Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Sasnick Holdings Limited as a person with significant control on 12 March 2024	View PDF Notification of Sasnick Holdings Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Dec 2023	CERTNM	Company name changed heritage quarry group LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed heritage quarry group LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-08 GBP 900 GBP 75 GBP 25	View PDF Incorporation Statement of capital on 2022-04-08 GBP 900 GBP 75 GBP 25 - link opens in a new window - 36 pages (36 pages)

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