Companies House does not verify the accuracy of the information filed

MIDLANDS JCB LIMITED

Company number 14542199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Sep 2024	MR04	Satisfaction of charge 145421990001 in full	View PDF Satisfaction of charge 145421990001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 145421990002 in full	View PDF Satisfaction of charge 145421990002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from Midlands Jcb Halfords Lane Smethwick B66 1EL England to Lakeside Works Denstone Road Rocester Uttoxeter ST14 5JP on 16 July 2024	View PDF Registered office address changed from Midlands Jcb Halfords Lane Smethwick B66 1EL England to Lakeside Works Denstone Road Rocester Uttoxeter ST14 5JP on 16 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024	View PDF Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024	View PDF Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Alistair David Reekie as a director on 16 February 2024	View PDF Termination of appointment of Alistair David Reekie as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of David John Richard Hill as a director on 16 February 2024	View PDF Termination of appointment of David John Richard Hill as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Alistair David Reekie on 10 August 2023	View PDF Director's details changed for Mr Alistair David Reekie on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR01	Registration of charge 145421990002, created on 16 May 2023	View PDF Registration of charge 145421990002, created on 16 May 2023 - link opens in a new window - 76 pages (76 pages)
19 May 2023	MR01	Registration of charge 145421990001, created on 16 May 2023	View PDF Registration of charge 145421990001, created on 16 May 2023 - link opens in a new window - 73 pages (73 pages)
17 May 2023	AD01	Registered office address changed from Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN United Kingdom to Midlands Jcb Halfords Lane Smethwick B66 1EL on 17 May 2023	View PDF Registered office address changed from Gunn Jcb Limited Atlantic Street Broadheath Altrincham WA14 5DN United Kingdom to Midlands Jcb Halfords Lane Smethwick B66 1EL on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Stanley Property Holdings Limited as a person with significant control on 16 May 2023	View PDF Notification of Stanley Property Holdings Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Gunn Jcb Limited as a person with significant control on 16 May 2023	View PDF Cessation of Gunn Jcb Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Alistair David Reekie as a director on 16 May 2023	View PDF Appointment of Mr Alistair David Reekie as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Michael Stuart Hutchinson as a director on 16 May 2023	View PDF Termination of appointment of Michael Stuart Hutchinson as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Paul Hartshorn as a director on 16 May 2023	View PDF Termination of appointment of Paul Hartshorn as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 08/03/2023	View PDF Resolutions RES13 ‐ Re: change of name 08/03/2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CERTNM	Company name changed southern territory jcb LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed southern territory jcb LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MIDLANDS JCB LIMITED

Filter by category