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JB HOLDINGS LIMITED

Company number 05515263

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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)
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 25,000
21 Jul 2014 AUD Auditor's resignation
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2009 363a Return made up to 21/07/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 363a Return made up to 21/07/08; full list of members
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006