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ALBERT JAGGER HOLDINGS LIMITED

Company number 04623040

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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)
09 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
05 Aug 2024 PSC04 Change of details for Mr Garth Robert Gordon Cooper as a person with significant control on 30 May 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
05 Aug 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 3,900
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
08 Aug 2023 CH01 Director's details changed for Mr Andrew Gordon Cooper on 8 August 2023
31 Jan 2023 PSC04 Change of details for Mr Garth Robert Gordon Cooper as a person with significant control on 1 November 2018
31 Jan 2023 PSC07 Cessation of Yvette Jacqueline Cooper as a person with significant control on 1 November 2018
01 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
25 Nov 2021 CH01 Director's details changed for Mr James Robert Frederick Cooper on 25 November 2021
05 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
24 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
28 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Andrew Gordon Cooper on 21 June 2019
06 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
14 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
20 Mar 2018 AP01 Appointment of Mr Andrew Gordon Cooper as a director on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Joyce Jacqueline Cooper as a director on 20 March 2018
20 Mar 2018 TM02 Termination of appointment of Joyce Jacqueline Cooper as a secretary on 20 March 2018