JBS WHOLESALE ENTERPRISE LTD

Company number 04448719

Date	Type	Description	View / Download
05 Jan 2020	TM01	Termination of appointment of Richard Hull as a director on 5 January 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 10,000	(3 pages)
18 Jun 2019	AP01	Appointment of Mr Richard Hull as a director on 17 June 2019	(2 pages)
25 Mar 2019	AD01	Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF England to Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX on 25 March 2019	(1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from Suite 1, Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England to 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF on 20 December 2018	(1 page)
17 Dec 2018	PSC04	Change of details for Mr William Francis De Fries as a person with significant control on 17 December 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from C/O Astgreen Accountants 1 Top Farm Court Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to Suite 1, Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 17 December 2018	(1 page)
17 Dec 2018	CH01	Director's details changed for Mr William Francis De Fries on 17 December 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
14 Dec 2018	PSC01	Notification of William Francis De Fries as a person with significant control on 14 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr William Francis De Fries as a director on 8 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Garry Harold Gibson as a director on 7 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Faye Ellen Louise Gibson as a director on 7 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Faye Ellen Louise Gibson as a secretary on 7 December 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Garry Harold Gibson as a person with significant control on 7 December 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Faye Ellen Louise Gibson as a person with significant control on 7 December 2018	(1 page)
02 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(7 pages)
09 May 2017	AP03	Appointment of Mrs Faye Ellen Louise Gibson as a secretary	(2 pages)
09 May 2017	AP03	Appointment of Mrs Faye Ellen Louise Gibson as a secretary on 9 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Wesley Grainger Smith as a director on 30 April 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Company Creations & Control Ltd as a secretary on 9 May 2017	(1 page)