JIMMY'S ICED COFFEE LIMITED

07451862
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ

Documents

Documents
Date Category Description Pages
17 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Luke Andrew Murphy Wilkes) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Suzanne Margaret Owen) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Stephen Walter Mckay) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Simon Anthony Glidden Henderson) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (James Robert Cregan) 1 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Judith Anne Cregan) 1 Buy now
02 Aug 2023 officers Appointment of director (Tom Smethers) 2 Buy now
02 Aug 2023 officers Appointment of director (Mollie Stoker) 2 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 accounts Annual Accounts 13 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Stephen Walter Mckay) 2 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Stephen Walter Mckay) 2 Buy now
21 Jun 2023 officers Change of particulars for director (Ms Suzanne Margaret Owen) 2 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Luke Andrew Murphy Wilkes) 2 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Amended Accounts 11 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Luke Andrew Murphy Wilkes) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Ms Suzanne Margaret Owen) 2 Buy now
20 Sep 2022 officers Change of particulars for director (James Robert Cregan) 2 Buy now
17 Aug 2022 accounts Annual Accounts 13 Buy now
14 Jul 2022 resolution Resolution 1 Buy now
13 Jul 2022 incorporation Memorandum Articles 25 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2021 accounts Annual Accounts 13 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 officers Termination of appointment of director (Richard John Exley) 1 Buy now
24 Jun 2020 accounts Annual Accounts 14 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2019 accounts Annual Accounts 13 Buy now
20 Mar 2019 resolution Resolution 1 Buy now
19 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2018 officers Termination of appointment of secretary (Maurice Cregan) 1 Buy now
10 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Oct 2018 resolution Resolution 44 Buy now
08 Oct 2018 officers Change of particulars for director (Miss Suzanne Margaret Cregan) 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
16 May 2018 mortgage Registration of a charge 9 Buy now
20 Mar 2018 officers Appointment of director (Mr Richard John Exley) 2 Buy now
19 Jan 2018 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / james robert cregan 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 officers Change of particulars for director (James Robert Cregan) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Miss Suzanne Margaret Cregan) 2 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Helen Mae Barr) 1 Buy now
15 Sep 2017 officers Appointment of director (Mr Luke Andrew Murphy Wilkes) 2 Buy now
19 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 25/11/2016 11 Buy now
13 Jul 2017 accounts Annual Accounts 12 Buy now
07 Jun 2017 officers Appointment of director (Miss Helen Mae Barr) 2 Buy now
08 Dec 2016 return 25/11/16 Statement of Capital gbp 100 9 Buy now
11 Nov 2016 mortgage Registration of a charge 6 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
17 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2016 resolution Resolution 29 Buy now
17 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
19 Oct 2015 officers Appointment of director (Mr Simon Anthony Glidden Henderson) 2 Buy now
06 Oct 2015 officers Appointment of secretary (Mrs Judith Anne Cregan) 2 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Maurice Cregan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Maurice Cregan) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Judith Anne Cregan) 1 Buy now
17 Sep 2015 officers Appointment of director (Mrs Judith Anne Cregan) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Maurice Cregan) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Stephen Walter Mckay) 2 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 3 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 capital Return of Allotment of shares 4 Buy now
09 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jun 2013 resolution Resolution 4 Buy now
12 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
27 Nov 2012 officers Appointment of director (Miss Suzanne Margaret Cregan) 2 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
05 Dec 2011 annual-return Annual Return 3 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 officers Change of particulars for director (James Robert Cregan) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Suzanne Cregan) 1 Buy now
07 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2010 incorporation Incorporation Company 51 Buy now