Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J B PHARMA LTD

Company number 04767277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2024 AD01 Registered office address changed from Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 November 2024
15 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 LIQ01 Declaration of solvency
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
15 May 2024 CH01 Director's details changed for Miss Sara Jane Kettleborough on 14 May 2024
15 May 2024 PSC04 Change of details for Mr James Michael Kettleborough as a person with significant control on 14 May 2024
15 May 2024 PSC04 Change of details for Miss Sara Jane Kettleborough as a person with significant control on 14 May 2024
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 AD01 Registered office address changed from 25a Becher Close Renhold Bedford MK41 0LP England to Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 17 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
01 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017