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J COFFEY GROUP LIMITED

Company number 12472226

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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)
16 Apr 2024 SH02 Statement of capital on 1 March 2024
  • GBP 285,632.002
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemption of shares 01/03/2024
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
01 Sep 2023 MR01 Registration of charge 124722260002, created on 31 August 2023
14 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Darren Lee Doherty as a director on 21 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Thomas Patrick Mitchell on 1 February 2023
02 Feb 2023 CH01 Director's details changed for Declan Martin Taylor on 1 February 2023
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
11 Aug 2021 MR01 Registration of charge 124722260001, created on 3 August 2021
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 295,920.002
27 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
20 Apr 2021 SH02 Statement of capital on 2 March 2021
  • GBP 285,920.002
20 Apr 2021 SH02 Statement of capital on 27 November 2020
  • GBP 292,586.002
20 Apr 2021 SH02 Statement of capital on 25 January 2021
  • GBP 289,252.002
29 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
12 Feb 2021 CH01 Director's details changed for Mr Thomas Patrick Mitchell on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Thomas Patrick Mitchell on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Edward Gerald Barrett on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr James Anthony Coffey on 4 January 2021
11 Feb 2021 PSC08 Notification of a person with significant control statement
09 Feb 2021 PSC07 Cessation of Andrew David Turner as a person with significant control on 9 March 2020
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27