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GUNN JCB (HOLDINGS) LIMITED

Company number 03971940

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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)
23 Oct 2024	MR04	Satisfaction of charge 039719400012 in full	View PDF Satisfaction of charge 039719400012 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MR04	Satisfaction of charge 039719400011 in full	View PDF Satisfaction of charge 039719400011 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP03	Appointment of John Gordon Honeywood as a secretary on 25 July 2024	View PDF Appointment of John Gordon Honeywood as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5DN to Milford House Mill Street Bakewell Derbyshire DE45 1HH on 16 July 2024	View PDF Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5DN to Milford House Mill Street Bakewell Derbyshire DE45 1HH on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Michael Stuart Hutchinson as a director on 8 July 2024	View PDF Termination of appointment of Michael Stuart Hutchinson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Paul Hartshorn as a director on 8 July 2024	View PDF Termination of appointment of Paul Hartshorn as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Timothy Simcock as a director on 8 July 2024	View PDF Termination of appointment of Timothy Simcock as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Thomas William Edward Harrison as a director on 8 July 2024	View PDF Appointment of Thomas William Edward Harrison as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Timothy Simon Simcox as a director on 8 July 2024	View PDF Appointment of Mr Timothy Simon Simcox as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of James Robert Harrison as a director on 8 July 2024	View PDF Appointment of James Robert Harrison as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Jonathan Edward Harrison as a director on 8 July 2024	View PDF Appointment of Mr Jonathan Edward Harrison as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Christopher James Cornell as a director on 8 July 2024	View PDF Appointment of Christopher James Cornell as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 May 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)

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GUNN JCB (HOLDINGS) LIMITED

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