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JB VENT LTD

Company number 11878316

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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)
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
22 Sep 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
14 May 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
20 May 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
28 May 2019 PSC01 Notification of Marius Jorvang as a person with significant control on 7 May 2019
28 May 2019 TM01 Termination of appointment of Eirik Austlid as a director on 7 May 2019
28 May 2019 AP01 Appointment of Marius Jorvang as a director on 7 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-13
  • NOK 1,000