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JD BEAR HOLDING COMPANY LIMITED

Company number 06905062

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 4 November 2015
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
31 Jan 2013 AAMD Amended accounts made up to 31 May 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Mar 2012 CERTNM Company name changed castle hill 130 LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
30 Mar 2012 CONNOT Change of name notice
27 Mar 2012 AP01 Appointment of Mr Jaspal Dhillon as a director
26 Mar 2012 TM01 Termination of appointment of Benjamin Cox as a director
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
05 Aug 2010 CH01 Director's details changed for Benjamin Cox on 1 June 2010
15 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS England on 15 June 2010
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2009 NEWINC Incorporation