JBECH LTD

Company number 04425197 ·

Active

77 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
9 Apr 2026 Statement of capital following an allotment of shares on 2026-03-11 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
29 May 2024 Certificate of change of name · 3 pages View document
6 May 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Appointment of Mrs Eileen Caroline Haffenden as a director on 2023-08-29 · 2 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-08-29 · 3 pages View document
1 Nov 2023 Change of details for Mr John Barry Haffenden as a person with significant control on 2023-08-29 · 2 pages View document
1 Nov 2023 Notification of Eileen Caroline Haffenden as a person with significant control on 2023-08-29 · 2 pages View document
4 Jun 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
8 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 26 FISHER STREET MAIDSTONE KENT ME14 2SU ENGLAND View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 4 GATE HOUSE COTTAGES HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9SH View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
2 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 COMPANY NAME CHANGED FRESH REFRIGERATION LIMITED CERTIFICATE ISSUED ON 01/06/15 View document
18 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jul 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP GIBBONS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jul 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
6 Jan 2006 RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
27 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
26 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 COMPANY NAME CHANGED GBH INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 19/11/02 View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 SECRETARY RESIGNED View document
25 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document