JIMMY'S ICED COFFEE LIMITED
| Status | ACTIVE |
| Company No. | 07451862 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2010 |
| Age | 13 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
JIMMY'S ICED COFFEE LIMITED is an active private limited company with number 07451862. It was incorporated 13 years, 6 months, 21 days ago, on 25 November 2010. The company address is Breakspear Park Breakspear Park, Hemel Hempstead, HP2 4TZ, Hertfordshire, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 17 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074518620002
Documents
Change account reference date company current extended
Date: 03 Jan 2024
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2024-09-30
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Cessation of a person with significant control
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-01
Psc name: James Robert Cregan
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Britvic Soft Drinks Limited
Notification date: 2023-08-01
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-01
Psc name: Suzanne Margaret Owen
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Old address: Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG
New address: Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Change date: 2023-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Luke Andrew Murphy Wilkes
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Suzanne Margaret Owen
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Walter Mckay
Termination date: 2023-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Simon Anthony Glidden Henderson
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Cregan
Termination date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-01
Officer name: Judith Anne Cregan
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom Smethers
Appointment date: 2023-08-01
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mollie Stoker
Appointment date: 2023-08-01
Documents
Capital allotment shares
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Capital : 102.1 GBP
Date: 2023-08-01
Documents
Second filing capital allotment shares
Date: 01 Aug 2023
Action Date: 22 May 2014
Category: Capital
Type: RP04SH01
Date: 2014-05-22
Capital : 100 GBP
Documents
Mortgage satisfy charge full
Date: 25 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074518620001
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Walter Mckay
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-20
Officer name: Mr Stephen Walter Mckay
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Suzanne Margaret Owen
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-20
Officer name: Mr Luke Andrew Murphy Wilkes
Documents
Change to a person with significant control
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-20
Psc name: Mrs Suzanne Margaret Owen
Documents
Accounts amended with accounts type small
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-10
Officer name: Mr Luke Andrew Murphy Wilkes
Documents
Change person director company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-20
Officer name: Ms Suzanne Margaret Owen
Documents
Change person director company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-20
Officer name: James Robert Cregan
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-02
Officer name: Richard John Exley
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 20 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Mar 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Termination secretary company with name termination date
Date: 08 Nov 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maurice Cregan
Termination date: 2018-09-13
Documents
Capital alter shares subdivision
Date: 10 Oct 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-26
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Suzanne Margaret Cregan
Change date: 2018-06-28
Documents
Change to a person with significant control
Date: 08 Oct 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Suzanne Margaret Cregan
Change date: 2018-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074518620002
Charge creation date: 2018-05-16
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-12
Officer name: Mr Richard John Exley
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / james robert cregan
Documents
Confirmation statement with updates
Date: 27 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Robert Cregan
Change date: 2017-11-24
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Suzanne Margaret Cregan
Change date: 2017-11-24
Documents
Change to a person with significant control
Date: 11 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-24
Psc name: Ms Suzanne Margaret Cregan
Documents
Change to a person with significant control
Date: 11 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-24
Psc name: Mr James Robert Cregan
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Helen Mae Barr
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr Luke Andrew Murphy Wilkes
Documents
Legacy
Date: 19 Jul 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/11/2016
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-15
Officer name: Miss Helen Mae Barr
Documents
Legacy
Date: 08 Dec 2016
Action Date: 25 Nov 2016
Category: Return
Type: CS01
Description: 25/11/16 Statement of Capital gbp 100
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2016
Action Date: 10 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-10
Charge number: 074518620001
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital name of class of shares
Date: 17 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Aug 2016
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Anthony Glidden Henderson
Appointment date: 2015-10-14
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Judith Anne Cregan
Appointment date: 2015-10-06
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Maurice Cregan
Appointment date: 2015-10-06
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Cregan
Termination date: 2015-10-06
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-06
Officer name: Judith Anne Cregan
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mrs Judith Anne Cregan
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Cregan
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Walter Mckay
Appointment date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: Studio 3 Unit 6 Silver Business Park, Airfield Way Christchurch Dorset BH23 3TA England
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 23 May 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-05-23
Documents
Change account reference date company previous extended
Date: 09 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2013-03-31
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Dec 2012
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Suzanne Margaret Cregan
Documents
Change registered office address company with date old address
Date: 30 May 2012
Action Date: 30 May 2012
Category: Address
Type: AD01
Old address: 1St Floor 37 Commercial Road Poole Dorset BH14 0HU United Kingdom
Change date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change registered office address company with date old address
Date: 02 Nov 2011
Action Date: 02 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-02
Old address: Ebenezer House 5a Poole Road Bournemouth BH2 5QJ United Kingdom
Documents
Change person director company with change date
Date: 01 Nov 2011
Action Date: 09 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-09
Officer name: James Robert Cregan
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Cregan
Documents
Capital name of class of shares
Date: 07 Mar 2011
Category: Capital
Type: SH08
Documents
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