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J COFFEY PLANT LIMITED

Company number 05318921

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	CH01	Director's details changed for Mr James Anthony Coffey on 13 November 2024	View PDF Director's details changed for Mr James Anthony Coffey on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP03	Appointment of James Coffey as a secretary on 25 October 2024	View PDF Appointment of James Coffey as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Mary Teresa Coffey as a director on 25 October 2024	View PDF Termination of appointment of Mary Teresa Coffey as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Mary Teresa Coffey as a secretary on 25 October 2024	View PDF Termination of appointment of Mary Teresa Coffey as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
02 Feb 2023	CH01	Director's details changed for Mr Thomas Patrick Mitchell on 1 February 2023	View PDF Director's details changed for Mr Thomas Patrick Mitchell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Jamie Coffey as a person with significant control on 7 April 2022	View PDF Notification of Jamie Coffey as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Mary Teresa Coffey as a person with significant control on 7 April 2022	View PDF Cessation of Mary Teresa Coffey as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of James Anthony Coffey as a person with significant control on 7 April 2022	View PDF Cessation of James Anthony Coffey as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	CH01	Director's details changed for Mr Abas Gjutaj on 19 July 2022	View PDF Director's details changed for Mr Abas Gjutaj on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
05 Jul 2022	AP01	Appointment of Mr Abas Gjutaj as a director on 30 June 2022	View PDF Appointment of Mr Abas Gjutaj as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH02	Sub-division of shares on 7 April 2022	View PDF Sub-division of shares on 7 April 2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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J COFFEY PLANT LIMITED

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