Companies House does not verify the accuracy of the information filed

JBR AUTO HOLDINGS LIMITED

Company number 09349929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SH02	Statement of capital on 24 September 2024 GBP 521.900269	View PDF Statement of capital on 24 September 2024 GBP 521.900269 - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	AA01	Current accounting period extended from 30 December 2024 to 31 December 2024	View PDF Current accounting period extended from 30 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024	View PDF Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Tarun Sharma as a director on 30 September 2024	View PDF Termination of appointment of Tarun Sharma as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024	View PDF Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 30 September 2024	View PDF Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 30 September 2024	View PDF Cessation of Cabot Square Capital Llp as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Shawbrook Bank Limited as a person with significant control on 30 September 2024	View PDF Notification of Shawbrook Bank Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 2,000,521.900269	View PDF Statement of capital on 26 September 2024 GBP 2,000,521.900269 - link opens in a new window - 8 pages (8 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 24/09/2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 50 pages (50 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 52 pages (52 pages)
28 Sep 2023	TM01	Termination of appointment of Tom Onslow as a director on 21 September 2023	View PDF Termination of appointment of Tom Onslow as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AP01	Appointment of Mr Neil Lloyd as a director on 19 July 2022	View PDF Appointment of Mr Neil Lloyd as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AP01	Appointment of Mr Tom Onslow as a director on 14 October 2021	View PDF Appointment of Mr Tom Onslow as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

JBR AUTO HOLDINGS LIMITED

Filter by category