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J B HOLDINGS (TRADING) LIMITED

Company number 06350467

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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)
13 Nov 2015 MR04 Satisfaction of charge 063504670002 in full
13 Nov 2015 MR04 Satisfaction of charge 063504670004 in full
10 Nov 2015 MR01 Registration of charge 063504670006, created on 30 October 2015
10 Nov 2015 MR01 Registration of charge 063504670007, created on 30 October 2015
06 Nov 2015 MR01 Registration of charge 063504670008, created on 30 October 2015
05 Nov 2015 MR01 Registration of charge 063504670005, created on 30 October 2015
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,100
03 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063504670002
23 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Sep 2014 MA Memorandum and Articles of Association
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 MR01 Registration of charge 063504670003, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 063504670004, created on 1 September 2014
02 Sep 2014 MR01 Registration of charge 063504670002, created on 1 September 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 May 2013
11 Feb 2014 AD01 Registered office address changed from Clifton House, Clifton Mill Baliff Bridge Brighouse West Yorkshire HD6 4JJ on 11 February 2014
09 Dec 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 May 2014
04 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,100
20 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010