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JBV GROUP HOLDINGS LIMITED

Company number 04569722

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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 Dec 2015 TM02 Termination of appointment of Lee Smith as a secretary on 10 December 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Aug 2012 CERTNM Company name changed J. bryan victoria (asbestos) LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
27 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Mark Alton Bryan on 7 December 2011
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Feb 2010 AD01 Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 26 February 2010
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mark Alton Bryan on 22 October 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 22/10/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
01 Nov 2007 363a Return made up to 22/10/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
03 Nov 2006 363a Return made up to 22/10/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005