JBR AUTO HOLDINGS LIMITED filing history - Find and update company information

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JBR AUTO HOLDINGS LIMITED

Company number 09349929

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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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 52 pages (52 pages)
28 Sep 2023	TM01	Termination of appointment of Tom Onslow as a director on 21 September 2023	View PDF Termination of appointment of Tom Onslow as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AP01	Appointment of Mr Neil Lloyd as a director on 19 July 2022	View PDF Appointment of Mr Neil Lloyd as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AP01	Appointment of Mr Tom Onslow as a director on 14 October 2021	View PDF Appointment of Mr Tom Onslow as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 1 August 2021	View PDF Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	TM01	Termination of appointment of Shalom Benaim as a director on 28 February 2021	View PDF Termination of appointment of Shalom Benaim as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 December 2019	View PDF Group of companies' accounts made up to 30 December 2019 - link opens in a new window - 30 pages (30 pages)
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	TM01	Termination of appointment of Edward Hugh Mcneill as a director on 27 February 2018	View PDF Termination of appointment of Edward Hugh Mcneill as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 10/12/2018	View PDF Second filing of Confirmation Statement dated 10/12/2018 - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 28 pages (28 pages)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 524.900317	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 524.900317 - link opens in a new window - 11 pages (11 pages)
07 Jan 2019	SH02	Sub-division of shares on 30 November 2018	View PDF Sub-division of shares on 30 November 2018 - link opens in a new window - 8 pages (8 pages)

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