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J. AND B. CONSTRUCTION CO. LIMITED

Company number 04082446

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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)
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Jul 2016 RP04AR01 Second filing of the annual return made up to 3 October 2015
24 Jun 2016 AP01 Appointment of Mr Gregory Paul James as a director on 8 June 2016
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2013
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2014
14 Jun 2016 TM02 Termination of appointment of Bridget Obrien as a secretary on 11 October 2012
14 Jun 2016 TM01 Termination of appointment of Bridget Obrien as a director on 11 October 2012
22 Jan 2016 CERTNM Company name changed j & b developments LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
22 Jan 2016 CONNOT Change of name notice
11 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2016
27 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 registered on 24/06/2016
13 Oct 2014 AD01 Registered office address changed from , Unit 41-43 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT to 2 Mountside Stanmore Middlesex HA7 2DT on 13 October 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Bridget Obrien on 13 October 2009