Companies House does not verify the accuracy of the information filed

Advanced company search

73 GROUP LTD

Company number 13753739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	PSC04	Change of details for Mr Jonathan David Evans as a person with significant control on 1 December 2024	View PDF Change of details for Mr Jonathan David Evans as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Jonathan David Evans on 1 December 2024	View PDF Director's details changed for Mr Jonathan David Evans on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	AD01	Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA14 5QE United Kingdom to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 2 February 2024	View PDF Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA14 5QE United Kingdom to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CERTNM	Company name changed jde holdings LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16	View PDF Company name changed jde holdings LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder shall be required to transfer their shareholding by the execution of a stock transfer, approve a share for share exchange issued shares held 22/11/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholder shall be required to transfer their shareholding by the execution of a stock transfer, approve a share for share exchange issued shares held 22/11/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?