Companies House does not verify the accuracy of the information filed

WXYZ999 LIMITED

Company number 01446754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	CERTNM	Company name changed jcb us holdings LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed jcb us holdings LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CERTNM	Company name changed jcb LIMITED\certificate issued on 22/07/24 CONNOT ‐ Change of name notice	View PDF Company name changed jcb LIMITED\certificate issued on 22/07/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC04	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022	View PDF Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022	View PDF Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CH01	Director's details changed for Miss Alice Camille Bamford on 12 July 2019	View PDF Director's details changed for Miss Alice Camille Bamford on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 29 January 2019	View PDF Director's details changed for Mr Joseph Cyril Edward Bamford on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

WXYZ999 LIMITED

Filter by category