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J. COFFEY CONSTRUCTION LIMITED

Company number 02937886

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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)
04 Nov 2020 TM01 Termination of appointment of Mary Teresa Coffey as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of James Anthony Coffey as a director on 30 October 2020
09 Oct 2020 PSC07 Cessation of J Coffey Investments Limited as a person with significant control on 30 September 2020
09 Oct 2020 PSC02 Notification of J Coffey Holdings Limited as a person with significant control on 30 September 2020
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
29 Apr 2020 CH01 Director's details changed for Mr Declan Martin Taylor on 9 March 2020
20 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with updates
07 Apr 2020 CH01 Director's details changed for Mr Mark David Widdes on 23 March 2020
19 Mar 2020 PSC07 Cessation of James Anthony Coffey as a person with significant control on 6 January 2020
19 Mar 2020 PSC02 Notification of J Coffey Investments Limited as a person with significant control on 6 January 2020
16 Mar 2020 AP01 Appointment of Mr Darren Lee Doherty as a director on 9 March 2020
16 Mar 2020 AP01 Appointment of Mr Ndrew Turner as a director on 9 March 2020
16 Mar 2020 AP01 Appointment of Mr Mark David Widdes as a director on 9 March 2020
16 Mar 2020 AP01 Appointment of Mr Declan Martin Taylor as a director on 9 March 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 SH10 Particulars of variation of rights attached to shares
08 Jan 2020 SH10 Particulars of variation of rights attached to shares
08 Jan 2020 SH02 Sub-division of shares on 2 January 2020
08 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 MR04 Satisfaction of charge 029378860007 in full
04 Dec 2019 MR04 Satisfaction of charge 6 in full
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018