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JUMBO BUILDING SYSTEMS LIMITED

Company number 04950080

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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)
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 12/01/2024
16 Jan 2024 SH06 Cancellation of shares. Statement of capital on 12 January 2024
  • GBP 1.00
12 Jan 2024 AP01 Appointment of Mrs Sarah Jane Rooms as a director on 12 January 2024
12 Jan 2024 PSC04 Change of details for Mr Philip Patrick Hastings as a person with significant control on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of David Roy Barrett as a director on 12 January 2024
12 Jan 2024 PSC07 Cessation of David Roy Barrett as a person with significant control on 12 January 2024
09 Nov 2023 AP03 Appointment of Mrs Sarah Jane Rooms as a secretary on 9 November 2023
09 Nov 2023 TM02 Termination of appointment of David Roy Barrett as a secretary on 9 November 2023
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Aug 2018 SH03 Purchase of own shares.
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 July 2018
  • GBP 2
24 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2018 TM01 Termination of appointment of Glen Larkin as a director on 4 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017