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PRIMAVERA JAVEA LIMITED

Company number 07210664

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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 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 PSC04 Change of details for Mr William John Lumsden Gibb Murray as a person with significant control on 10 July 2017
10 Jul 2017 CH01 Director's details changed for William John Lumsden Gibb Murray on 10 July 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Mar 2017 CH01 Director's details changed for William John Lumsden Gibb Murray on 29 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 194,786
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 194,786
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 194,786
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Martin John Fardell as a director
22 May 2012 TM01 Termination of appointment of Alan Murray as a director
22 May 2012 TM01 Termination of appointment of Donna Findlay as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AP04 Appointment of Wincham Legal Limited as a secretary
02 Apr 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011