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JB HOLDINGS (BLACKSHAW) LIMITED

Company number 05618834

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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)
19 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Nov 2012 AD02 Register inspection address has been changed from C/O Blackshaw Holdings Limited 79 Barnard Road Bradford BD4 7DX United Kingdom
23 Nov 2012 AD01 Registered office address changed from Clifton House, Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 23 November 2012
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Dec 2010 AD04 Register(s) moved to registered office address
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 1,264
17 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Dec 2009 MEM/ARTS Memorandum and Articles of Association
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH03 Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr John Stephen Brooksbank on 1 October 2009
19 Nov 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 10/11/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 10/11/07; full list of members
28 Nov 2007 190 Location of debenture register
28 Nov 2007 288c Director's particulars changed
28 Nov 2007 288c Secretary's particulars changed