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JBOS HOLDINGS LIMITED

Company number 06272813

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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)
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 CH03 Secretary's details changed for Mr Mark Morgan on 19 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Mark Stewart Crilley on 19 October 2012
09 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 8 July 2011
08 Jul 2011 AP03 Appointment of Mr Mark Morgan as a secretary
08 Jul 2011 TM02 Termination of appointment of A.C. Secretaries Limited as a secretary
21 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for A.C. Secretaries Limited on 7 June 2010
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jan 2010 AD01 Registered office address changed from 4 Rivers House, Fentiman Walk Hertford Herts SG14 1DB on 15 January 2010
25 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
10 Jun 2009 363a Return made up to 07/06/09; full list of members
02 Jul 2008 363a Return made up to 07/06/08; full list of members
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Sep 2007 395 Particulars of mortgage/charge
21 Jul 2007 288a New director appointed
21 Jul 2007 288b Director resigned