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JWB ESTATE SERVICES LIMITED

Company number 02154452

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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)
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,002
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
21 Jan 2015 CERTNM Company name changed causegrove LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2014-12-03
21 Jan 2015 CONNOT Change of name notice
14 Jan 2015 AP01 Appointment of Janette Barrow as a director on 12 December 2014
15 Dec 2014 SH03 Purchase of own shares.
26 Nov 2014 CC04 Statement of company's objects
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 3,000
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 3,002
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6,000
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Robert William Barrow on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Paul James Barrow on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Diana Alice Barrow on 22 March 2010
18 Aug 2009 AAMD Amended accounts made up to 31 March 2009