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JB DARVEL LTD.

Company number 04181618

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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)
09 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Mar 2024 TM02 Termination of appointment of John Burns as a secretary on 1 March 2024
27 Mar 2024 TM01 Termination of appointment of John Burns as a director on 1 March 2024
13 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
09 Dec 2023 CERTNM Company name changed burns pet nutrition (scotland) LTD\certificate issued on 09/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-06
16 Nov 2023 AP01 Appointment of Mr Leon Burns as a director on 2 November 2023
15 Nov 2023 PSC04 Change of details for Mr John Burns as a person with significant control on 2 November 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Tegwen Morfydd Burns as a director on 11 September 2017
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014