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JVL HOMEWARES (UK) LIMITED

Company number 08411677

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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)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 80	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 80 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 80	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 80 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AD01	Registered office address changed from Orchard Business Park Mytholmroyd Halifax West Yorkshire HX57 5HZ on 5 March 2014	View PDF Registered office address changed from Orchard Business Park Mytholmroyd Halifax West Yorkshire HX57 5HZ on 5 March 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Aug 2013	MR01	Registration of charge 084116770001	View PDF Registration of charge 084116770001 - link opens in a new window - 26 pages (26 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 80	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 80 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 March 2013	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP01	Appointment of Mr Philip Julian Pointon as a director	View PDF Appointment of Mr Philip Julian Pointon as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Mr Mohamed Bouabida as a director	View PDF Appointment of Mr Mohamed Bouabida as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	CERTNM	Company name changed gweco 556 LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-08	View PDF Company name changed gweco 556 LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-08 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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