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IRWINS QUALITY AGGREGATES LIMITED

Company number NI612868

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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)
24 Nov 2024	MR04	Satisfaction of charge NI6128680003 in full	View PDF Satisfaction of charge NI6128680003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from 5 Diviny Drive Portadown Craigavon County Armagh BT63 5WE to 55 Gortgonis Road Coalisland Dungannon BT71 4QG on 25 July 2024	View PDF Registered office address changed from 5 Diviny Drive Portadown Craigavon County Armagh BT63 5WE to 55 Gortgonis Road Coalisland Dungannon BT71 4QG on 25 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2023	MR01	Registration of charge NI6128680003, created on 2 August 2023	View PDF Registration of charge NI6128680003, created on 2 August 2023 - link opens in a new window - 9 pages (9 pages)
30 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	TM01	Termination of appointment of Keith Davenport as a director on 24 April 2023	View PDF Termination of appointment of Keith Davenport as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2022	TM02	Termination of appointment of Brian Herbert Irwin as a secretary on 15 August 2022	View PDF Termination of appointment of Brian Herbert Irwin as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Mr Christopher Jarvis as a secretary on 15 August 2022	View PDF Appointment of Mr Christopher Jarvis as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mr Christopher Edwin Currie as a director on 29 November 2021	View PDF Appointment of Mr Christopher Edwin Currie as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Mr Robert Kenneth Ross Irwin as a director on 20 April 2021	View PDF Appointment of Mr Robert Kenneth Ross Irwin as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/12/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 04/12/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2020	PSC01	Notification of Kathleen Elizabeth Irwin as a person with significant control on 17 October 2020	View PDF Notification of Kathleen Elizabeth Irwin as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC07	Cessation of Robert Kenneth Irwin as a person with significant control on 16 December 2018	View PDF Cessation of Robert Kenneth Irwin as a person with significant control on 16 December 2018 - link opens in a new window - 1 page (1 page)

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IRWINS QUALITY AGGREGATES LIMITED

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