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JAVEA MANAGEMENT LIMITED

Company number 07326914

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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)
26 Jul 2017 PSC04 Change of details for Mrs Glynis Ann Smith as a person with significant control on 26 July 2017
26 Jul 2017 PSC04 Change of details for Mr Peter Karl Edward Smith as a person with significant control on 26 July 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 279,034
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 279,034
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 AP04 Appointment of Wincham Legal Limited as a secretary
30 Jul 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Malcolm Roach as a director
18 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 279,034
18 May 2011 TM01 Termination of appointment of Malcolm Roach as a director
18 May 2011 AP01 Appointment of Glynis Ann Smith as a director
18 May 2011 AP01 Appointment of Dr Peter Karl Edward Smith as a director
27 Jul 2010 NEWINC Incorporation