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JUMBO BUILDING SYSTEMS LIMITED

Company number 04950080

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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)
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Aug 2018 SH03 Purchase of own shares.
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 July 2018
  • GBP 2
24 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2018 TM01 Termination of appointment of Glen Larkin as a director on 4 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Apr 2018 PSC04 Change of details for Mr David Roy Barrett as a person with significant control on 3 January 2018
12 Apr 2018 PSC01 Notification of Philip Patrick Hastings as a person with significant control on 3 January 2018
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
19 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 AD02 Register inspection address has been changed from C/O Jumbo Building Systems Ltd Unit 2 Station Road Rotherham South Yorkshire S60 1JH
27 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 AD02 Register inspection address has been changed from C/O Jumbo Building Systems Ltd Unit 3 Newlands Science Park, Newlands Centre Inglemire Lane Hull HU6 7TQ
28 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 AD04 Register(s) moved to registered office address