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J.B SHROPSHIRE & SONS LIMITED

Company number 03516726

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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)
19 Apr 2024 SH08 Change of share class name or designation
07 Sep 2023 AA Group of companies' accounts made up to 5 November 2022
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
30 Jun 2023 PSC04 Change of details for Mr John Bourne Shropshire as a person with significant control on 6 April 2016
09 Aug 2022 AA Group of companies' accounts made up to 6 November 2021
05 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
04 Nov 2020 AA Group of companies' accounts made up to 2 November 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
07 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
21 Aug 2019 MR04 Satisfaction of charge 5 in full
21 Aug 2019 MR04 Satisfaction of charge 7 in full
21 Aug 2019 MR04 Satisfaction of charge 8 in full
23 Jul 2019 AA Group of companies' accounts made up to 3 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
21 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AA Group of companies' accounts made up to 4 November 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
20 Oct 2017 AA Group of companies' accounts made up to 5 November 2016
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 October 2015
13 Jul 2016 MR01 Registration of charge 035167260011, created on 7 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,300,000