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JB ASSOCIATES (CONSTRUCTION CONSULTANTS) LIMITED

Company number 06071096

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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)
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 01/04/2018
06 Aug 2018 SH03 Purchase of own shares.
26 Jul 2018 PSC02 Notification of Jsak Holdings Limited as a person with significant control on 1 April 2018
26 Jul 2018 PSC04 Change of details for Mrs Sarah Jane Butler as a person with significant control on 1 April 2018
26 Jul 2018 PSC04 Change of details for Mr Julian Charles Butler as a person with significant control on 1 April 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 136
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 December 2016
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Ashley Steven Buckland on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mrs Kelly Anne Buckland on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mrs Kelly Anne Buckland on 6 January 2017
09 Dec 2016 CH01 Director's details changed for Mr Julian Charles Butler on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mrs Sarah Jane Butler on 9 December 2016
09 Dec 2016 CH03 Secretary's details changed for Mrs Sarah Jane Butler on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mrs Sarah Jane Butler on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Julian Charles Butler on 9 December 2016
25 Oct 2016 SH03 Purchase of own shares.
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 100,135
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,135
17 Dec 2015 TM01 Termination of appointment of Mark Prince as a director on 31 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,200