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JOHNSTON QUARRY GROUP LIMITED

Company number 06389667

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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 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
11 Feb 2022 AP01 Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of George William Bolsover as a director on 31 January 2022
10 Feb 2022 PSC02 Notification of Sigmaroc Plc as a person with significant control on 31 January 2022
10 Feb 2022 TM01 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
10 Feb 2022 PSC07 Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 31 January 2022
28 Jan 2022 SH08 Change of share class name or designation
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
07 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Dec 2020 MR04 Satisfaction of charge 5 in full
08 Dec 2020 MR04 Satisfaction of charge 063896670006 in full
08 Dec 2020 MR04 Satisfaction of charge 4 in full
08 Dec 2020 MR04 Satisfaction of charge 063896670009 in full
08 Dec 2020 MR04 Satisfaction of charge 063896670007 in full
08 Dec 2020 MR04 Satisfaction of charge 063896670008 in full
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Dec 2019 MR01 Registration of charge 063896670012, created on 16 December 2019
16 Dec 2019 MR01 Registration of charge 063896670011, created on 16 December 2019
16 Dec 2019 MR01 Registration of charge 063896670010, created on 16 December 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr George William Bolsover as a director on 24 May 2019