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JCB CONSUMER PRODUCTS LIMITED

Company number 06268542

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
08 May 2024 PSC07 Cessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Jan 2023 PSC04 Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
16 Nov 2021 AUD Auditor's resignation
23 Sep 2021 PSC01 Notification of Patrick Albert Michaël Fischer as a person with significant control on 22 September 2021
23 Sep 2021 PSC02 Notification of Jcb Service as a person with significant control on 22 September 2021
23 Sep 2021 PSC07 Cessation of Bholdings Limited as a person with significant control on 22 September 2021
23 Sep 2021 AP03 Appointment of Mr Daniel Glyn Garnett as a secretary on 22 September 2021
23 Sep 2021 AP01 Appointment of Mr Ian John Sayers as a director on 22 September 2021
23 Sep 2021 AP01 Appointment of Mr Matthew James Seal as a director on 22 September 2021
23 Sep 2021 TM01 Termination of appointment of Carole Gray Bamford as a director on 22 September 2021
23 Sep 2021 TM02 Termination of appointment of Steven Ernest Robert Ovens as a secretary on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Alice Camille Bamford as a director on 8 June 2021
22 Sep 2021 TM01 Termination of appointment of Joseph Cyril Edward Bamford as a director on 8 June 2021
08 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 CH01 Director's details changed for Miss Alice Camille Bamford on 12 July 2019