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JMB BUILDING (HOLMESFIELD) LIMITED

Company number 04404731

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
29 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 AP01 Appointment of Mrs Paula Louise Robinson as a director on 1 September 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
18 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Aug 2019 CH01 Director's details changed for Mr John Malcolm Brownhill on 1 August 2019
13 Aug 2019 CH03 Secretary's details changed for Mr John Malcolm Brownhill on 1 August 2019
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Mar 2018 AD01 Registered office address changed from Jenkin Hill House Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD to Jenkin Hill House Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD on 5 March 2018
29 Aug 2017 SH08 Change of share class name or designation
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 104
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares and reclassification of issued share capital. "A" ordinary shares"; the "b" ordinary shares". Reclassification. 05/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation for bonus issue of shares, authorised to capitalise the sum of £102. 05/04/2017
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates