Companies House does not verify the accuracy of the information filed

Advanced company search

J B & SON HOLDINGS LTD

Company number 14384695

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AP01	Appointment of Miss Sara Belton as a director on 24 June 2024	View PDF Appointment of Miss Sara Belton as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC04	Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023	View PDF Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr James Montgomery Belton on 19 July 2023	View PDF Director's details changed for Mr James Montgomery Belton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023	View PDF Change of details for Mr James Montgomery Belton as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr James Montgomery Belton on 19 July 2023	View PDF Director's details changed for Mr James Montgomery Belton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP03	Appointment of Miss Sara Belton as a secretary on 7 February 2023	View PDF Appointment of Miss Sara Belton as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Ellis Belton as a director on 7 February 2023	View PDF Appointment of Mr Ellis Belton as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	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)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 200	View PDF Incorporation Statement of capital on 2022-09-29 GBP 200 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?