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JBD HOLDINGS LIMITED

Company number SC166527

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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)
31 Jul 2024	RESOLUTIONS	Resolutions RES14 ‐ Dividend to be paid to the sole shareholder 10/07/2024	View PDF Resolutions RES14 ‐ Dividend to be paid to the sole shareholder 10/07/2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC02	Notification of Jbd Tritec Holdco Ltd as a person with significant control on 10 July 2024	View PDF Notification of Jbd Tritec Holdco Ltd as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Eric Douglas Mclean as a director on 11 July 2024	View PDF Termination of appointment of Eric Douglas Mclean as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Graeme Alexander Belch as a director on 10 July 2024	View PDF Termination of appointment of Graeme Alexander Belch as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM02	Termination of appointment of Eric Douglas Mclean as a secretary on 10 July 2024	View PDF Termination of appointment of Eric Douglas Mclean as a secretary on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Carolyn Ellis Mclean as a person with significant control on 10 July 2024	View PDF Cessation of Carolyn Ellis Mclean as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Graeme Alexander Belch as a person with significant control on 10 July 2024	View PDF Cessation of Graeme Alexander Belch as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge SC1665270001 in full	View PDF Satisfaction of charge SC1665270001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 8 September 2022 GBP 78,200	View PDF Cancellation of shares. Statement of capital on 8 September 2022 GBP 78,200 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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JBD HOLDINGS LIMITED

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