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MOURNE GRANITE QUARRIES LIMITED

Company number NI001119

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	View PDF Statement of capital on 16 July 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	CAP-SS	Solvency Statement dated 30/04/21	View PDF Solvency Statement dated 30/04/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of Clive Robert Russell as a director on 21 October 2020	View PDF Termination of appointment of Clive Robert Russell as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	PSC07	Cessation of Pamela Linton as a person with significant control on 3 June 2018	View PDF Cessation of Pamela Linton as a person with significant control on 3 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	PSC02	Notification of Ps Properties (N.I.) Ltd as a person with significant control on 1 June 2018	View PDF Notification of Ps Properties (N.I.) Ltd as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MOURNE GRANITE QUARRIES LIMITED

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