- Company Overview for JCB AND SON LTD. (09963663)
- Filing history for JCB AND SON LTD. (09963663)
- People for JCB AND SON LTD. (09963663)
- More for JCB AND SON LTD. (09963663)
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) |
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13 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
05 Jul 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
20 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
12 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
08 Jul 2022 | CH01 | Director's details changed for Mr Jeffrey Charles Buckland on 8 July 2022 | |
08 Jul 2022 | PSC07 | Cessation of Karen Mary Buckland as a person with significant control on 8 July 2022 | |
08 Mar 2022 | MA | Memorandum and Articles of Association | |
08 Mar 2022 | RESOLUTIONS |
Resolutions
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08 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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21 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
03 Dec 2021 | AP01 | Appointment of Mr Michael John Chandler as a director on 20 November 2021 | |
25 Nov 2021 | AA01 | Current accounting period extended from 31 January 2022 to 31 March 2022 | |
25 Nov 2021 | AA | Unaudited abridged accounts made up to 31 January 2021 | |
09 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Jun 2021 | SH02 | Sub-division of shares on 12 May 2021 | |
09 Jun 2021 | MA | Memorandum and Articles of Association | |
09 Jun 2021 | RESOLUTIONS |
Resolutions
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|
09 Jun 2021 | SH08 | Change of share class name or designation | |
25 May 2021 | PSC04 | Change of details for Mr Jeffrey Charles Buckland as a person with significant control on 12 May 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
02 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
28 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
27 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
06 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 |