J.C.B.SALES LIMITED: Filings

  • Overview

    Company NameJ.C.B.SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00792807
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J.C.B.SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marco Bersellini as a director on Jan 13, 2026

    1 pagesTM01

    Appointment of Mr Timothy John Burnhope as a director on Jan 13, 2026

    2 pagesAP01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Mr Marco Bersellini on Jan 17, 2025

    2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024

    1 pagesPSC07

    Termination of appointment of Timothy John Burnhope as a director on Apr 17, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Marco Bersellini on Oct 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-transitional provisions & savings 19/07/2018
    RES13

    Statement of capital following an allotment of shares on Jul 19, 2018

    • Capital: GBP 101
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0