JTC FURNITURE GROUP HOLDINGS LIMITED
Company number SC644320
- Company Overview for JTC FURNITURE GROUP HOLDINGS LIMITED (SC644320)
- Filing history for JTC FURNITURE GROUP HOLDINGS LIMITED (SC644320)
- People for JTC FURNITURE GROUP HOLDINGS LIMITED (SC644320)
- Charges for JTC FURNITURE GROUP HOLDINGS LIMITED (SC644320)
- More for JTC FURNITURE GROUP HOLDINGS LIMITED (SC644320)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Gordon James Linton as a director on 16 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Antony Dishart Bell as a director on 16 September 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Joe Burke as a director on 12 August 2024 | |
| 07 May 2024 | 466(Scot) | Alterations to floating charge SC6443200005 | |
| 03 May 2024 | 466(Scot) | Alterations to floating charge SC6443200004 | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 01 May 2024 | PSC02 | Notification of Woodland Kitchens (N.I.) Limited as a person with significant control on 19 April 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 01 May 2024 | CH01 | Director's details changed for Mr Don Mulholland on 19 April 2024 | |
| 01 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Connor Mccloskey as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Brian Joseph Mccloskey as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Don Mulholland as a director on 19 April 2024 | |
| 30 Apr 2024 | 466(Scot) | Alterations to floating charge SC6443200004 | |
| 26 Apr 2024 | MR01 | Registration of charge SC6443200005, created on 19 April 2024 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge SC6443200001 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge SC6443200003 in full | |
| 24 Apr 2024 | MR01 | Registration of charge SC6443200004, created on 19 April 2024 | |
| 27 Oct 2023 | MR04 | Satisfaction of charge SC6443200002 in full | |
| 23 Oct 2023 | TM01 | Termination of appointment of Dougal William Robert Chalmers as a director on 12 October 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 31 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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