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GREENSHIELDS JCB HOLDINGS LIMITED

Company number 10621297

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 PSC02 Notification of Cleasby Willans as a person with significant control on 5 August 2022
28 Sep 2022 PSC04 Change of details for Mr James Owen Willans Richardson as a person with significant control on 5 August 2022
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 SH10 Particulars of variation of rights attached to shares
15 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 SH02 Sub-division of shares on 5 August 2022
15 Aug 2022 SH08 Change of share class name or designation
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
05 Jan 2021 AA Accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
20 Apr 2017 MR01 Registration of charge 106212970002, created on 14 April 2017