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J.B. ASPHALT LIMITED

Company number 02836306

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AP01 Appointment of Ms Stephanie Bennett as a director on 3 December 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 May 2015 SH08 Change of share class name or designation
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 100
21 Nov 2014 MR01 Registration of charge 028363060008, created on 20 November 2014
21 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
14 Nov 2013 AP01 Appointment of Mrs Karen Marie Bennett as a director
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
21 May 2013 AD01 Registered office address changed from C/O Head of Fleet and Logistics Management Services Knowlsey Metropolitan Borough Co Stretton Way Depot Knowsley L36 6JF England on 21 May 2013
16 May 2013 AD01 Registered office address changed from Unit P Rocket Trading Centre Bowring Park Road Liverpool Merseyside L14 3NZ on 16 May 2013
05 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Sep 2010 CH03 Secretary's details changed for Mrs Karen Marie Bennett on 31 December 2009
01 Sep 2010 CH01 Director's details changed for Mr Joseph Bennett on 31 December 2009
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5