JCB CONSUMER PRODUCTS LIMITED

Company number 06268542

Date	Type	Description	View / Download
20 Jan 2023	PSC04	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
16 Nov 2021	AUD	Auditor's resignation	(1 page)
23 Sep 2021	PSC01	Notification of Patrick Albert Michaël Fischer as a person with significant control on 22 September 2021	(2 pages)
23 Sep 2021	PSC02	Notification of Jcb Service as a person with significant control on 22 September 2021	(2 pages)
23 Sep 2021	PSC07	Cessation of Bholdings Limited as a person with significant control on 22 September 2021	(1 page)
23 Sep 2021	AP03	Appointment of Mr Daniel Glyn Garnett as a secretary on 22 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Ian John Sayers as a director on 22 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Matthew James Seal as a director on 22 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Carole Gray Bamford as a director on 22 September 2021	(1 page)
23 Sep 2021	TM02	Termination of appointment of Steven Ernest Robert Ovens as a secretary on 22 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Alice Camille Bamford as a director on 8 June 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 8 June 2021	(1 page)
08 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
12 Jul 2019	CH01	Director's details changed for Miss Alice Camille Bamford on 12 July 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
14 Feb 2019	CH03	Secretary's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 29 January 2019	(2 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
13 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)