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JOHNSTON CAMPBELL HOLDINGS LIMITED

Company number NI605301

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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)
12 Sep 2019 SH10 Particulars of variation of rights attached to shares
12 Sep 2019 SH08 Change of share class name or designation
12 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2019 AP01 Appointment of Simon Rogerson Brunt as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 30 August 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/06/2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/06/2019
06 Jun 2019 SH02 Sub-division of shares on 4 June 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,075,876
03 Dec 2015 SH19 Statement of capital on 19 November 2015
  • GBP 3,075,876
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2015 CAP-SS Solvency Statement dated 29/10/15
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 3,075,876
23 Mar 2015 SH20 Statement by Directors
06 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3,075,876
05 Feb 2015 SH02 Statement of capital on 23 September 2014
  • GBP 3,075,876