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HIGHTOWN QUARRY LANDFILL LIMITED

Company number NI704135

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	PSC01	Notification of Laura Mclaughlin as a person with significant control on 8 March 2024	View PDF Notification of Laura Mclaughlin as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Michael Andrew Campbell as a person with significant control on 8 March 2024	View PDF Cessation of Michael Andrew Campbell as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from 83a Ballyclare Road Newtownabbey BT36 5HH Northern Ireland to 59 Upper Hightown Road Belfast BT14 8RR on 12 March 2024	View PDF Registered office address changed from 83a Ballyclare Road Newtownabbey BT36 5HH Northern Ireland to 59 Upper Hightown Road Belfast BT14 8RR on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Michael Andrew Campbell as a director on 8 March 2024	View PDF Termination of appointment of Michael Andrew Campbell as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mrs Laura Mclaughlin as a director on 8 March 2024	View PDF Appointment of Mrs Laura Mclaughlin as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	TM01	Termination of appointment of Laura Mclaughlin as a director on 28 January 2024	View PDF Termination of appointment of Laura Mclaughlin as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mrs Laura Mclaughlin as a director on 20 December 2023	View PDF Appointment of Mrs Laura Mclaughlin as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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