J.C.B. EARTHMOVERS LIMITED filing history - Find and update company information

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J.C.B. EARTHMOVERS LIMITED

Company number 00934508

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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)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Jun 2023	CERTNM	Company name changed J.C.B.earthmovers LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed J.C.B.earthmovers LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC04	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022	View PDF Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 Jan 2019	TM01	Termination of appointment of Alastair John Gorton as a director on 1 January 2019	View PDF Termination of appointment of Alastair John Gorton as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
16 Nov 2016	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016	View PDF Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Mar 2015	AP01	Appointment of Mr Alastair John Gorton as a director on 9 March 2015	View PDF Appointment of Mr Alastair John Gorton as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Ian John Pratt as a director on 9 March 2015	View PDF Termination of appointment of Ian John Pratt as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 6 pages (6 pages)

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