Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AD02 |
Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull HU2 8BA England to H2 Fourth Avenue Hornbeam Park Avenue Harrogate HG2 8QT
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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15 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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06 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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05 Jun 2023 |
MR04 |
Satisfaction of charge 071644750001 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 071644750002 in full
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25 May 2023 |
CERTNM |
Company name changed john bull wholesale LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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22 May 2023 |
PSC07 |
Cessation of Jbc Holdings Limited as a person with significant control on 19 May 2023
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22 May 2023 |
PSC02 |
Notification of Zubrance Limited as a person with significant control on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Trevor Leonard Hodgson as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of James Nicholas Hodgson as a director on 19 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Robert Nicholas Whitehead as a director on 19 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Unit 1 Lancaster Road Carnaby Bridlington YO15 3QY to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 22 May 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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02 Oct 2018 |
AP01 |
Appointment of Trevor Leonard Hodgson as a director on 27 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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