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B & J ENGINEERING (STOKE-ON-TRENT) LIMITED

Company number 12161493

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
03 Aug 2022 PSC02 Notification of Berea Holdings Limited as a person with significant control on 23 May 2022
03 Aug 2022 PSC02 Notification of Chp Group Holdings Limited as a person with significant control on 23 May 2022
03 Aug 2022 PSC07 Cessation of Climate Heating and Plumbing Services Limited as a person with significant control on 23 May 2022
02 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
11 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
22 Jun 2020 SH08 Change of share class name or designation
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 SH10 Particulars of variation of rights attached to shares
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 100
05 Sep 2019 AD01 Registered office address changed from Unit 3, Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ England to Unit 7 Brampton Sidings Industrial Estate Hempstalls Lane Newcastle ST5 0SR on 5 September 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
20 Aug 2019 AD01 Registered office address changed from 33 Redrock Crescent Birchenwood Country Park Kidsgrove Stoke-on-Trent Staffordshire ST7 4GP United Kingdom to Unit 3, Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ on 20 August 2019
19 Aug 2019 PSC02 Notification of Climate Heating and Plumbing Services Limited as a person with significant control on 19 August 2019
19 Aug 2019 PSC07 Cessation of John Charles Plant as a person with significant control on 19 August 2019
19 Aug 2019 PSC07 Cessation of Julie Plant as a person with significant control on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of John Charles Plant as a director on 19 August 2019