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MOURNE GRANITE QUARRIES LIMITED

Company number NI001119

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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)
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 1
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 CAP-SS Solvency Statement dated 30/04/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Feb 2021 TM01 Termination of appointment of Clive Robert Russell as a director on 21 October 2020
11 May 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Feb 2019 PSC07 Cessation of Pamela Linton as a person with significant control on 3 June 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
19 Feb 2019 PSC02 Notification of Ps Properties (N.I.) Ltd as a person with significant control on 1 June 2018
10 Apr 2018 SH03 Purchase of own shares.
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
28 Feb 2018 AD01 Registered office address changed from 9 Mill Road Kilkeel Newry Co Down BT34 4AN to Mcshanes 34 Hill Street Newry Co Down BT34 1AR on 28 February 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates