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JUMBLEBEE LTD

Company number 07278755

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,000
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,000
17 Nov 2014 AD01 Registered office address changed from Ground Floor Offices Unit 30 Green End Gamlingay Sandy Bedfordshire SG19 3LF to Unit 4 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 17 November 2014
03 Nov 2014 AP01 Appointment of Nicola Williams as a director on 8 October 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Mr Charles Fulton on 6 June 2014
21 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AD01 Registered office address changed from , Church Farm House, Church Lane Twyford, Winchester, Hampshire, SO21 1NT on 9 January 2012
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Nov 2010 CERTNM Company name changed havenconnect LTD\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-10-18
25 Oct 2010 CONNOT Change of name notice
14 Jul 2010 AP01 Appointment of Mr Charles Fulton as a director
14 Jul 2010 AP01 Appointment of Mrs Alison Jane Fulton as a director
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 100
14 Jul 2010 AD01 Registered office address changed from , Ground Floor Office, Unit 30 Green End, Gamlingay, Sandy, Beds, SG19 3LF, United Kingdom on 14 July 2010