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JF & B INVESTMENTS LIMITED

Company number 04883122

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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)
03 Feb 2020 TM02 Termination of appointment of Stuart Benjamin Ridd-Jones as a secretary on 31 January 2020
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
29 Mar 2019 PSC07 Cessation of Mintridge Holdings Limited as a person with significant control on 13 March 2019
29 Mar 2019 PSC05 Change of details for Harrowden Farms Limited as a person with significant control on 13 March 2019
29 Mar 2019 MR04 Satisfaction of charge 1 in full
26 Mar 2019 TM01 Termination of appointment of Norman Charles Paske as a director on 13 March 2019
26 Mar 2019 TM01 Termination of appointment of Joanna Mary Paske as a director on 13 March 2019
19 Dec 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
29 Aug 2017 PSC05 Change of details for Mintridge Holdings Limited as a person with significant control on 6 April 2016
29 Aug 2017 PSC05 Change of details for Harrowden Farms Limited as a person with significant control on 6 April 2016
27 Apr 2017 AA Accounts for a small company made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 29 December 2015
19 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100,000
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012