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EASTBOURNE COACH FINISHERS LIMITED

Company number 00590951

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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)
26 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
This document is being processed and will be available in 10 days.
25 Nov 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 96,300.00
This document is being processed and will be available in 10 days.
13 Nov 2024 MR04 Satisfaction of charge 3 in full
12 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Oct 2024 PSC02 Notification of Sjdm Holdings Ltd as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Russell Mark Turner as a person with significant control on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Russell Turner as a director on 29 October 2024
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2024 SH08 Change of share class name or designation
21 Aug 2024 PSC04 Change of details for Mr Russell Mark Turner as a person with significant control on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Russell Turner on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Mr Stephen John Murray on 21 August 2024
21 Aug 2024 PSC01 Notification of Stephen Murray as a person with significant control on 16 August 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
07 Jun 2024 TM01 Termination of appointment of Paul Turner as a director on 1 June 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 AP01 Appointment of Mr Stephen Murray as a director on 13 November 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 130,000
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates