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HOLT JCB HOLDINGS LIMITED

Company number 07972511

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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)
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,826
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 14 May 2015
  • GBP 10,826
17 Jun 2015 SH03 Purchase of own shares.
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 11,301
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 11,301
10 Mar 2015 SH03 Purchase of own shares.
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 11,551
04 Jun 2014 SH03 Purchase of own shares.
16 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 May 2014 MR01 Registration of charge 079725110001
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
20 Mar 2014 SH06 Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 11,951
20 Mar 2014 SH03 Purchase of own shares.
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 12,051
21 May 2013 SH03 Purchase of own shares.
10 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2013 SH06 Cancellation of shares. Statement of capital on 4 April 2013
  • GBP 12,201
04 Apr 2013 SH03 Purchase of own shares.
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association