GUNN JCB GROUP LIMITED

08968439
MILFORD HOUSE MILL STREET BAKEWELL DERBYSHIRE DE45 1HH

Documents

Documents
Date Category Description Pages
23 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2024 incorporation Memorandum Articles 38 Buy now
30 Jul 2024 resolution Resolution 39 Buy now
30 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2024 officers Appointment of secretary (John Gordon Honeywood) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Paul Hartshorn) 1 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2024 officers Termination of appointment of director (Michael Stuart Hutchinson) 1 Buy now
16 Jul 2024 officers Termination of appointment of director (Timothy Simcock) 1 Buy now
16 Jul 2024 officers Appointment of director (Thomas William Edward Harrison) 2 Buy now
16 Jul 2024 officers Appointment of director (Mr Timothy Simon Simcox) 2 Buy now
16 Jul 2024 officers Appointment of director (James Robert Harrison) 2 Buy now
16 Jul 2024 officers Appointment of director (Mr Jonathan Edward Harrison) 2 Buy now
16 Jul 2024 officers Appointment of director (Christopher James Cornell) 2 Buy now
16 Jul 2024 accounts Annual Accounts 34 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 34 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 33 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 33 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 auditors Auditors Resignation Company 1 Buy now
17 Nov 2020 accounts Annual Accounts 32 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 29 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jan 2019 officers Termination of appointment of director (Gordon William Fraser Smith) 1 Buy now
06 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jun 2018 accounts Annual Accounts 29 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2017 accounts Annual Accounts 29 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2016 accounts Annual Accounts 31 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 27 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
25 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2014 capital Return of Allotment of shares 7 Buy now
25 Apr 2014 resolution Resolution 22 Buy now
24 Apr 2014 mortgage Registration of a charge 57 Buy now
17 Apr 2014 mortgage Registration of a charge 18 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Apr 2014 officers Appointment of director (Mr Gordon William Fraser Smith) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Timothy Simcock) 2 Buy now
08 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2014 officers Appointment of director (Mr Michael Stuart Hutchinson) 2 Buy now
04 Apr 2014 resolution Resolution 2 Buy now
04 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2014 incorporation Incorporation Company 7 Buy now