- Company Overview for JB HOLDINGS (BLACKSHAW) LIMITED (05618834)
- Filing history for JB HOLDINGS (BLACKSHAW) LIMITED (05618834)
- People for JB HOLDINGS (BLACKSHAW) LIMITED (05618834)
- Charges for JB HOLDINGS (BLACKSHAW) LIMITED (05618834)
- More for JB HOLDINGS (BLACKSHAW) LIMITED (05618834)
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) |
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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
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |