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JCB AND SON LTD.

Company number 09963663

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1.49
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 12/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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