JBW (HALESOWEN) LIMITED
| Status | ACTIVE |
| Company No. | 11219912 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2018 |
| Age | 6 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JBW (HALESOWEN) LIMITED is an active private limited company with number 11219912. It was incorporated 6 years, 3 months, 24 days ago, on 22 February 2018. The company address is 15-17 Church Street, Stourbridge, DY8 1LU, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-30
Psc name: Helen Jane Windsor
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-02
Officer name: Mr Andrew David Windsor
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-02
Officer name: Mr Andrew William Bullingham
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew David Windsor
Cessation date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-30
Psc name: Janine Bullingham
Documents
Notification of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: A & a Lodge Holdings Ltd
Notification date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew William Bullingham
Cessation date: 2022-05-30
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change to a person with significant control
Date: 02 Mar 2021
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-21
Psc name: Mrs Janine Bullingham
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-16
Officer name: Mr Andrew David Windsor
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous extended
Date: 08 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Resolution
Date: 31 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-08-09
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 300 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-08-09
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-08-09
Documents
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