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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
MR01 |
Registration of charge 095414290002, created on 24 October 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
PSC04 |
Change of details for Mr Andrew John Bailey as a person with significant control on 18 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew John Bailey on 18 September 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew John Bailey on 2 July 2021
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21 Apr 2021 |
MR01 |
Registration of charge 095414290001, created on 9 April 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Philip Thomas Jefferies as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Andrew John Bailey as a person with significant control on 18 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of J & B Holdings (Midlands) Ltd as a person with significant control on 18 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew John Bailey on 3 August 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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