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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29 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a dormant company 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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29 Sep 2022 |
AA |
Accounts for a dormant company 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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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2011
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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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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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Steven Timothy Johnson 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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08 Nov 2021 |
MR04 |
Satisfaction of charge 058189450008 in full
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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