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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)
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 250,100
18 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250,100
08 Jan 2014 CH01 Director's details changed for Dr George Erdos on 1 October 2013
06 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business/subdivision of shares 11/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 11/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Mar 2013 SH08 Change of share class name or designation
04 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018.
18 Oct 2012 MISC Section 519(2)
29 Aug 2012 AA Accounts for a small company made up to 5 April 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 Feb 2012 AUD Auditor's resignation
11 Jan 2012 CC01 Notice of Restriction on the Company's Articles
11 Jan 2012 SH02 Sub-division of shares on 15 December 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 5 April 2011
12 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5