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J.& B.ELECTRIC POWER TOOL CO.LIMITED

Company number 00946657

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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 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 333
17 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Graham Bernard Heap on 8 March 2021
22 Feb 2021 AD01 Registered office address changed from Dorset House 65a Manchester Road Bolton Lancs BL2 1ES England to Workwear Outlet Kent Street Blackburn BB1 1DE on 22 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
30 Oct 2019 PSC07 Cessation of John Bernard Heap as a person with significant control on 30 September 2019
30 Oct 2019 PSC01 Notification of Graham Bernard Heap as a person with significant control on 1 October 2019
30 Oct 2019 AP01 Appointment of Ms Jayne Rostron as a director on 22 October 2019
30 Oct 2019 AP01 Appointment of Mr Paul Lee Disley as a director on 22 October 2019
29 Oct 2019 SH03 Purchase of own shares.
11 Oct 2019 TM01 Termination of appointment of John Bernard Heap as a director on 30 September 2019
11 Oct 2019 TM02 Termination of appointment of John Bernard Heap as a secretary on 30 September 2019
28 Aug 2019 SH05 Statement of capital on 1 August 2019
  • GBP 666
    Cancellation of treasury shares. Treasury capital:
  • GBP 110 on 1 August 2019
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 January 2019
03 Dec 2018 CC04 Statement of company's objects
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association