B & J PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-16 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Secretary's details changed for Mrs Julie Plant on 2023-08-29

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29/08/2329 August 2023 Registered office address changed from 33 Redrock Crescent Birchenwood Country Park Kidsgrove Stoke on Trent Staffordshire ST7 4GP to 1 Edgar Wilson Close Alsager Stoke on Trent Staffordshire ST7 2XX on 2023-08-29

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/02/211 February 2021 31/08/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CESSATION OF JOHN CHARLES PLANT AS A PSC

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIE PLANT / 02/05/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PLANT / 01/05/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT

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13/02/2013 February 2020 31/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 22/08/19 STATEMENT OF CAPITAL GBP 100

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19/08/1919 August 2019 CURREXT FROM 31/07/2019 TO 31/08/2019

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16/08/1916 August 2019 COMPANY NAME CHANGED B & J ENGINEERING (STOKE-ON-TRENT) LIMITED CERTIFICATE ISSUED ON 16/08/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PLANT / 16/05/2010

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PLANT / 16/05/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/06/0719 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/05/0626 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 24 MORETON CLOSE KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4HP

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27/05/0427 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/06/0329 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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