- Company Overview for JBS DURHAM UK LIMITED (11110466)
- Filing history for JBS DURHAM UK LIMITED (11110466)
- People for JBS DURHAM UK LIMITED (11110466)
- More for JBS DURHAM UK LIMITED (11110466)
| 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) |
|---|---|---|---|
| 04 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 1 November 2022 | |
| 14 Dec 2023 | AA | Accounts for a small company made up to 25 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
| 29 Nov 2022 | TM01 | Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022 | |
| 14 Nov 2022 | AA | Accounts for a small company made up to 26 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 13 Dec 2021 | AA | Accounts for a small company made up to 27 December 2020 | |
| 09 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 21 Dec 2020 | SH20 | Statement by Directors | |
| 21 Dec 2020 | SH19 |
Statement of capital on 21 December 2020
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| 21 Dec 2020 | CAP-SS | Solvency Statement dated 09/12/20 | |
| 21 Dec 2020 | RESOLUTIONS |
Resolutions
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| 11 Nov 2020 | AA | Full accounts made up to 29 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on 4 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Brent Joseph Gregoire as a director on 4 June 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 30 Sep 2019 | AA | Full accounts made up to 30 December 2018 | |
| 16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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| 20 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
| 06 Dec 2018 | AP01 | Appointment of Mr Jeremiah Alphonsus O'callaghan as a director on 23 November 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Andrea Marighetto as a director on 23 November 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Jose Eduardo Tobaldini Jardim as a director on 23 November 2018 |