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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)
10 May 2021 TM01 Termination of appointment of Janet Mary Bateson as a director on 7 May 2021
10 May 2021 TM01 Termination of appointment of John Swinburne Bateson as a director on 7 May 2021
10 May 2021 TM02 Termination of appointment of John Swinburne Bateson as a secretary on 7 May 2021
10 May 2021 PSC07 Cessation of John William Swinburne Bateson as a person with significant control on 7 May 2021
10 May 2021 PSC07 Cessation of John Swinburne Bateson as a person with significant control on 7 May 2021
10 May 2021 PSC07 Cessation of Janet Mary Bateson as a person with significant control on 7 May 2021
10 May 2021 AD01 Registered office address changed from 10-12 Wellington Street St Johns Blackburn Lancashire BB1 8AG to South Lakeland House Yealand Redmayne Carnforth LA5 9RN on 10 May 2021
06 May 2021 AA Total exemption full accounts made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 3,165
13 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 3,165
05 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
28 Sep 2017 PSC07 Cessation of Kathryn Ann Bateson as a person with significant control on 6 April 2016
28 Sep 2017 PSC01 Notification of Kathryn Ann Bateson as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,724