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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13 Sep 2024 |
AA |
Full accounts made up to 30 April 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 142331980001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 142331980002 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 142331980004 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 142331980003 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 142331980005 in full
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16 Jul 2024 |
AD01 |
Registered office address changed from Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Lakeside Works Denstone Road Rocester Uttoxeter ST14 5JP on 16 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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21 Feb 2024 |
PSC05 |
Change of details for Jcb Sales Limited as a person with significant control on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Alistair David Reekie as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of David John Richard Hill as a director on 16 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Jcb Sales Limited as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Whitefish Holdings Limited as a person with significant control on 16 February 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David John Richard Hill on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Whitefish Holdings Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David John Richard Hill on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Alistair David Reekie on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David John Richard Hill on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit a Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David John Richard Hill on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Alistair David Reekie on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Unit a Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023
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