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JCB BENELUX LTD

Company number 03444608

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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)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	TM01	Termination of appointment of Daniel Arthur Thompstone as a director on 29 June 2023	View PDF Termination of appointment of Daniel Arthur Thompstone as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Jose Luis Goncalves as a director on 29 June 2023	View PDF Appointment of Mr Jose Luis Goncalves as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CH01	Director's details changed for Mr Marco Bersellini on 1 October 2020	View PDF Director's details changed for Mr Marco Bersellini on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Mr Daniel Arthur Thompstone as a director on 1 January 2018	View PDF Appointment of Mr Daniel Arthur Thompstone as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Guy Walker Robinson as a director on 1 January 2018	View PDF Termination of appointment of Guy Walker Robinson as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Mr Marco Bersellini as a director on 1 January 2018	View PDF Appointment of Mr Marco Bersellini as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of J.C.B. Sales Limited as a person with significant control on 6 April 2016	View PDF Notification of J.C.B. Sales Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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JCB BENELUX LTD

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