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JVL HOLDINGS LIMITED

Company number 05620211

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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)
06 Oct 2014 AA Full accounts made up to 30 April 2014
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 120,000
17 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
08 May 2013 AP01 Appointment of Mr Dean Jepson as a director
19 Apr 2013 TM01 Termination of appointment of Angela Hughes as a director
21 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2010 SH03 Purchase of own shares.
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mohamed Bouabida on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Angela Hughes on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Philip Julian Pointon on 24 December 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3