ARDSTRAW QUARRIES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewCessation of Dermot Harley as a person with significant control on 2025-08-08

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12/08/2512 August 2025 NewCessation of Aidan Francis Harley as a person with significant control on 2025-08-08

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12/08/2512 August 2025 NewNotification of Gleshy Holdings Limited as a person with significant control on 2025-08-08

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2025-01-28

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03/04/253 April 2025 Change of details for Mr Aidan Francis Harley as a person with significant control on 2024-11-14

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03/04/253 April 2025 Notification of Dermot Harley as a person with significant control on 2024-11-14

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12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/05/234 May 2023 Appointment of Mr Dermot Harley as a director on 2023-05-04

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03/04/233 April 2023 Registration of charge NI6059570002, created on 2023-03-28

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03/04/233 April 2023 Registration of charge NI6059570001, created on 2023-03-28

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17/02/2317 February 2023 Confirmation statement made on 2023-01-28 with no updates

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 UNAUDITED ABRIDGED

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 30B GORTIN ROAD OMAGH BT79 7HX

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 31/01/18 UNAUDITED ABRIDGED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR DERMOT HARLEY

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 DIRECTOR APPOINTED MR DERMOT HARLEY

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 SAIL ADDRESS CREATED

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14/02/1214 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT HARLEY

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06/06/116 June 2011 DIRECTOR APPOINTED MR DERMOT HARLEY

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY DERMOT HARLEY

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28/02/1128 February 2011 DIRECTOR APPOINTED MR AIDAN FRANCIS HARLEY

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28/02/1128 February 2011 SECRETARY APPOINTED MR AIDAN FRANCIS HARLEY

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT HARLEY

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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