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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 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2011
12 Jan 2015 SH02 Statement of capital on 30 September 2013
  • GBP 3,245,153
12 Jan 2015 SH02 Statement of capital on 30 September 2012
  • GBP 3,431,153
12 Dec 2014 CAP-SS Solvency Statement dated 24/11/14
12 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,593,152.99999

Statement of capital on 2015-01-12
  • GBP 3,245,153
  • ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2013 was registered on 12/01/2015.
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2012 was registered on 12/01/2015.
04 Dec 2012 CH01 Director's details changed for Mr Graham Glover on 4 December 2012
04 Dec 2012 CH01 Director's details changed for Mr Raymond Thomas Mulligan on 4 December 2012
04 Dec 2012 CH01 Director's details changed for Mr Ewan John Boyle on 4 December 2012
28 Aug 2012 AAMD Amended accounts made up to 31 December 2011
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 11 April 2012
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2011 was registered on 12/01/2015.
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,593,153
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority relating to conflict of interest 30/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 10
21 Dec 2010 CERTNM Company name changed ventura trading LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
21 Dec 2010 CONNOT Change of name notice