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JEBB METALS (NEWCASTLE) LTD

Company number 01519167

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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)
04 Nov 2024 AA Full accounts made up to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
09 Jan 2024 PSC07 Cessation of Stephen Kenney as a person with significant control on 27 July 2021
09 Jan 2024 PSC07 Cessation of Philip Kenney as a person with significant control on 27 July 2021
08 Jan 2024 PSC02 Notification of Jebb Brothers Ltd as a person with significant control on 27 July 2021
13 Dec 2023 AA Full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
16 Nov 2022 CH03 Secretary's details changed for Mr Phillip Kenney on 16 November 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share for share exchange 27/07/2021
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
08 Mar 2021 MR04 Satisfaction of charge 015191670003 in full
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 AP03 Appointment of Mr Phillip Kenney as a secretary on 15 November 2018
26 Nov 2018 TM02 Termination of appointment of Joan Karen Sheppard as a secretary on 15 November 2018
26 Nov 2018 CH01 Director's details changed for Mr Stephen Kenney on 15 November 2018