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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)
03 Jul 2017 PSC01 Notification of Carolyn Ellis Mclean as a person with significant control on 1 May 2016
03 Jul 2017 PSC01 Notification of Graeme Alexander Belch as a person with significant control on 1 May 2016
22 Jun 2017 TM01 Termination of appointment of David Yorke as a director on 7 July 2016
31 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 62,000.00
03 Aug 2016 SH03 Purchase of own shares.
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 92,000
28 Apr 2016 MR01 Registration of charge SC1665270001, created on 20 April 2016
17 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 92,000
06 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 92,000
15 Jan 2014 AP01 Appointment of Mr Henry Dougan as a director
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Graeme Alexander Belch on 17 January 2013
26 Nov 2012 SH08 Change of share class name or designation
26 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 SH08 Change of share class name or designation
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 SH06 Cancellation of shares. Statement of capital on 14 September 2011
  • GBP 92,000
14 Sep 2011 SH03 Purchase of own shares.