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JTC FURNITURE GROUP LIMITED

Company number SC368612

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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)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	PSC02	Notification of Jtc Furniture Group Holdings Ltd as a person with significant control on 23 December 2019	View PDF Notification of Jtc Furniture Group Holdings Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Dougal William Robert Chalmers as a person with significant control on 23 December 2019	View PDF Cessation of Dougal William Robert Chalmers as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC07	Cessation of Donald Ramsay Sutherland Chalmers as a person with significant control on 23 December 2019	View PDF Cessation of Donald Ramsay Sutherland Chalmers as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 Apr 2020	AP01	Appointment of Mr Joe Burke as a director on 1 January 2020	View PDF Appointment of Mr Joe Burke as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Colin Tweddell as a director on 1 January 2020	View PDF Appointment of Mr Colin Tweddell as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Antony Dishart Bell as a director on 1 January 2020	View PDF Appointment of Mr Antony Dishart Bell as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	MG01s	Duplicate mortgage certificate charge no:2
16 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 55 pages (55 pages)
14 Jan 2020	466(Scot)	Alterations to floating charge SC3686120003	View PDF Alterations to floating charge SC3686120003 - link opens in a new window - 31 pages (31 pages)
06 Jan 2020	MR01	Registration of charge SC3686120003, created on 23 December 2019	View PDF Registration of charge SC3686120003, created on 23 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 100,000	View PDF Statement of capital on 23 December 2019 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2019	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)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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JTC FURNITURE GROUP LIMITED

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