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JBCO LIMITED

Company number 04291032

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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)
18 Oct 2024	AA	Audited abridged accounts made up to 31 January 2024	View PDF Audited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Boyd St John Stott as a director on 17 November 2023	View PDF Appointment of Mr Boyd St John Stott as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 54 pages (54 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	MR04	Satisfaction of charge 042910320001 in full	View PDF Satisfaction of charge 042910320001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	MR01	Registration of charge 042910320001, created on 9 September 2021	View PDF Registration of charge 042910320001, created on 9 September 2021 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	TM01	Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021	View PDF Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2021	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 - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Gordon Alexander Walker as a director on 7 May 2021	View PDF Appointment of Mr Gordon Alexander Walker as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC02	Notification of Pure Leisure Group Limited as a person with significant control on 7 May 2021	View PDF Notification of Pure Leisure Group Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Kathryn Ann Bateson as a person with significant control on 7 May 2021	View PDF Cessation of Kathryn Ann Bateson as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr John Charles Morphet as a director on 7 May 2021	View PDF Appointment of Mr John Charles Morphet as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Paul Rossiter as a director on 7 May 2021	View PDF Appointment of Mr Paul Rossiter as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP03	Appointment of Mr Paul Rossiter as a secretary on 7 May 2021	View PDF Appointment of Mr Paul Rossiter as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Kathryn Ann Bateson as a director on 7 May 2021	View PDF Termination of appointment of Kathryn Ann Bateson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of John William Swinburne Bateson as a director on 7 May 2021	View PDF Termination of appointment of John William Swinburne Bateson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)

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JBCO LIMITED

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