Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
PSC05 |
Change of details for Jovan Holdings Limited as a person with significant control on 5 April 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Shirethorn House Redcliff Road Hessle East Yorkshire HU13 0EY England to Unit 3 Estuary Business Park Henry Boot Way Hessle East Yorkshire HU4 7DY on 21 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 062692970002, created on 12 September 2022
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19 Aug 2022 |
MR01 |
Registration of charge 062692970001, created on 17 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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01 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Craig Harry Paul as a director on 7 December 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Craig Harry Paul as a secretary on 7 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Jovan Holdings Limited as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Craig Harry Paul as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Iain Richard Powell as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Daniel James Gladstone as a person with significant control on 7 December 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-11
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