C. & P. GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Miscellaneous

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14/11/2414 November 2024 Confirmation statement made on 2024-10-12 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Registered office address changed from Gorseinon Road Gorseinon Swansea SA4 9GE United Kingdom to 1a Sandringham Park Llansamlet Swansea SA6 8PW on 2024-07-02

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31/01/2431 January 2024 Change of details for Mr Paul Colin Bunyan as a person with significant control on 2022-10-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Registration of charge 115165770002, created on 2023-06-30

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28/02/2328 February 2023 Registration of charge 115165770001, created on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Change of share class name or designation

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31/10/2231 October 2022 Change of details for Mr Paul Colin Bunyan as a person with significant control on 2022-10-12

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28/10/2228 October 2022 Confirmation statement made on 2022-10-12 with updates

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19/10/2219 October 2022 Change of share class name or designation

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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19/05/2219 May 2022 Appointment of Mr Luke Rhys Bunyan as a director on 2022-05-17

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17/05/2217 May 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Director's details changed for Mrs Marjorie Ann Bunyan on 2021-10-20

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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22/01/2022 January 2020 Resolutions

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22/01/2022 January 2020 COMPANY NAME CHANGED JOL GROUP LIMITED CERTIFICATE ISSUED ON 22/01/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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21/02/1921 February 2019 ADOPT ARTICLES 12/11/2018

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20/12/1820 December 2018 PROPOSED ACQUISITION 14/08/2018

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18/12/1818 December 2018 ADOPT ARTICLES 04/09/2018

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12/12/1812 December 2018 14/08/18 STATEMENT OF CAPITAL GBP 13.74

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14/08/1814 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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