Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAVEA HOLDINGS LIMITED

Company number 06824603

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2015 AD02 Register inspection address has been changed from 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
09 Dec 2015 AD01 Registered office address changed from 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Sean Francis Gavin as a director on 4 December 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 15.28
06 Mar 2015 CH01 Director's details changed for Nicola Noboa on 6 March 2015
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2013
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2011
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2010
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 March 2009
  • GBP 1,528.00
04 Jul 2014 122 Div
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 15.28
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
19 Feb 2014 AD02 Register inspection address has been changed from Hartford House Hulfords Lane Hartley Wintney Hook Hampshire RG27 8AG England
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 CH01 Director's details changed for Mrs Lindsay Caroline Levin on 2 April 2013
02 Apr 2013 AD01 Registered office address changed from , Hartford House Hulfords Lane, Hartley Wintney, Hook, Hampshire, RG27 8AG, United Kingdom on 2 April 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
21 Feb 2013 CH01 Director's details changed for Mrs Lindsay Caroline Levin on 7 December 2012
21 Feb 2013 AD02 Register inspection address has been changed from C/O David Stedman Highfield Brighton Road Godalming Surrey GU7 1NS England
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
16 Mar 2012 AD04 Register(s) moved to registered office address
13 Jan 2012 TM02 Termination of appointment of David Stedman as a secretary