J.B. ENGINEERING (HATTON) LTD.
Company number 04131869 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 12 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 15 Dec 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 15 Dec 2025 | Resolutions · 3 pages | View document |
| 12 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 5 Dec 2025 | Change of details for Mrs Jayne Bellenie as a person with significant control on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Secretary's details changed for Mrs Helen Sara Williams on 2025-12-05 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 16 Oct 2023 | Registered office address changed from The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP to J B Engineering J B Engineering (Hatton) Ltd, Scropton Road Hatton Derbyshire DE65 5DS on 2023-10-16 · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 Jan 2023 | Notification of Jayne Bellenie as a person with significant control on 2022-11-24 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 4 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 13 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 24 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EVANS / 16/11/2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER LABAN / 16/11/2016 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BELLENIE / 08/11/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BELLENIE / 13/01/2016 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM THE OLD VICARGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 24 Jan 2013 | Registered office address changed from , the Old Vicarge, 51 Saint John Street, Ashbourne, Derbyshire, DE6 1GP on 2013-01-24 · 1 page | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EVANS / 07/01/2011 | View document |
| 7 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BELLENIE / 07/01/2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER LABAN / 07/01/2011 | View document |
| 6 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE BELLENIE | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR NATHAN PETER LABAN | View document |
| 26 Jul 2010 | SECRETARY APPOINTED MRS HELEN SARA WILLIAMS | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MRS JAYNE BELLENIE | View document |
| 11 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS EVANS / 11/01/2010 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE BELLENIE / 01/12/2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 15 May 2002 | 287 · 1 page | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: J B ENGINEERING SCROPTON ROAD, HATTON DERBY DERBYSHIRE DE65 5DS | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |