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JAVIN PROPERTY CO. (LONDON) LIMITED

Company number 00678875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
02 Jul 2024 CH01 Director's details changed for Mr Daniel Yitzhak Baliti on 2 July 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CH01 Director's details changed for Dr Zoe Valerie Fox on 16 October 2023
26 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 CS01 Confirmation statement made on 10 July 2022 with updates
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2021
  • GBP 349
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 12 August 2021
  • GBP 10,150
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 SH02 Sub-division of shares on 15 April 2019
06 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 PSC08 Notification of a person with significant control statement
13 Jul 2020 PSC07 Cessation of Anthony John Fox as a person with significant control on 15 April 2019
13 Jul 2020 PSC07 Cessation of Vivienne Alice Erdos as a person with significant control on 15 April 2019
13 Jul 2020 PSC07 Cessation of Ian Jonathan Fenton as a person with significant control on 1 March 2017
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
06 Mar 2020 CS01 Confirmation statement made on 15 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019