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JOHNSTON CAMPBELL HOLDINGS LIMITED

Company number NI605301

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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)
28 Feb 2024	AP01	Appointment of Mr Brian Michael Wates as a director on 9 February 2024	View PDF Appointment of Mr Brian Michael Wates as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Eugene Michael Bibik as a director on 9 February 2024	View PDF Appointment of Eugene Michael Bibik as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Graham Glover as a director on 9 February 2024	View PDF Termination of appointment of Graham Glover as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Simon Rogerson Brunt as a director on 9 February 2024	View PDF Termination of appointment of Simon Rogerson Brunt as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amber River Group Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 29 November 2021	View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 7 pages (7 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification second filed CS01 registered 01/12/2021	View PDF Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification second filed CS01 registered 01/12/2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC05	Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021	View PDF Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 58 pages (58 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 58 pages (58 pages)

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JOHNSTON CAMPBELL HOLDINGS LIMITED

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