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JBG HOLDINGS LIMITED

Company number 06866012

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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)
03 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Apr 2021 AP03 Appointment of Mr James Peter Spratley as a secretary on 17 March 2021
06 Apr 2021 AP01 Appointment of Mrs Janet Mary Elizabeth Cox as a director on 17 March 2021
06 Apr 2021 TM01 Termination of appointment of James Peter Conway Spratley as a director on 17 March 2021
08 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
24 Apr 2020 MR01 Registration of charge 068660120001, created on 16 April 2020
24 Apr 2020 MR01 Registration of charge 068660120002, created on 19 April 2020
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,370
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,370
20 Jan 2015 CH01 Director's details changed for Mr Ben Walter Cox on 27 November 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,370
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012