JBF GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08778541 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JBF GROUP HOLDINGS LIMITED is an active private limited company with number 08778541. It was incorporated 10 years, 7 months, 24 days ago, on 18 November 2013. The company address is Bryn Lane Bryn Lane, Wrexham, LL13 9UT.
Company Fillings
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087785410003
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087785410004
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087785410005
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Certificate change of name company
Date: 13 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jb fabs holdings LIMITED\certificate issued on 13/06/22
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change to a person with significant control
Date: 06 Nov 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mr Andrew Joseph Broderick
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandra Broderick
Cessation date: 2018-12-18
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Broderick
Termination date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Change account reference date company previous extended
Date: 12 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Ms Sandra Broderick
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-11
Psc name: Ms Sandra Broderick
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Ms Sandra Broderick
Documents
Change to a person with significant control
Date: 09 Jan 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-11
Psc name: Ms Sandra Broderick
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Capital cancellation shares
Date: 14 Dec 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-24
Capital : 1,155,000 GBP
Documents
Capital cancellation shares
Date: 14 Dec 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-24
Capital : 1,155,000 GBP
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Dec 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Dec 2016
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Natalie Broderick
Termination date: 2016-07-01
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Joseph Broderick
Appointment date: 2016-07-01
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Broderick
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph David Broderick
Termination date: 2016-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087785410004
Charge creation date: 2016-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087785410005
Charge creation date: 2016-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2016
Action Date: 28 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087785410003
Charge creation date: 2016-04-28
Documents
Mortgage satisfy charge full
Date: 26 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087785410001
Documents
Mortgage satisfy charge full
Date: 26 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087785410002
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Resolution
Date: 29 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Jan 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Natalie Broderick
Appointment date: 2013-12-31
Documents
Capital allotment shares
Date: 27 Jan 2015
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 1,400,000.00 GBP
Documents
Change account reference date company previous shortened
Date: 03 Jul 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-06-30
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087785410001
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087785410002
Documents
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