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J B & SON HOLDINGS LTD

Company number 14384695

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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)
07 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 October 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023
19 Jul 2023 CH01 Director's details changed for Mr James Montgomery Belton on 19 July 2023
19 Jul 2023 PSC04 Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023
19 Jul 2023 CH01 Director's details changed for Mr James Montgomery Belton on 19 July 2023
14 Feb 2023 AP03 Appointment of Miss Sara Belton as a secretary on 7 February 2023
14 Feb 2023 AP01 Appointment of Mr Ellis Belton as a director on 7 February 2023
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;purchase by the company of 100 a ordinary shares of £1.00 each and 100 b ordinary shares of £1.00 each in the capital of j b & son civil engineering limied from james montgomery belton in consideration of teh issue of 100 a ordinary shares and 100 b ordinary shares of £1.00 each in the capital of the company be approved 01/11/2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 400
29 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-29
  • GBP 200