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JAVELINAS GROUP LIMITED

Company number 08490588

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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)
13 Apr 2019 MR04 Satisfaction of charge 084905880001 in full
26 Oct 2018 MR01 Registration of charge 084905880001, created on 26 October 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
14 Aug 2018 CH01 Director's details changed for Ms Deborah Susan Rees on 2 May 2018
14 Aug 2018 PSC04 Change of details for Mrs Deborah Susan Rees as a person with significant control on 2 May 2018
14 Aug 2018 PSC04 Change of details for Mr Christopher Renton Reese as a person with significant control on 6 April 2018
14 Aug 2018 PSC04 Change of details for Mrs Deborah Susan Rees as a person with significant control on 6 April 2018
24 May 2018 AA Micro company accounts made up to 31 March 2018
14 Feb 2018 PSC01 Notification of Christopher Renton Reese as a person with significant control on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Christopher Renton Reese as a director on 14 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
26 May 2017 AA Micro company accounts made up to 31 March 2017
13 Jan 2017 CH01 Director's details changed for Mrs Deborah Susan Rees on 13 January 2017
10 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Sep 2016 AP01 Appointment of Mrs Deborah Susan Rees as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Adam John Langdon Rees as a director on 6 September 2016
24 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
23 May 2016 TM01 Termination of appointment of Deborah Susan Rees as a director on 6 April 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016 AP01 Appointment of Mrs Deborah Susan Rees as a director on 6 April 2016
03 Jul 2015 TM02 Termination of appointment of Susan Mary Hedges as a secretary on 30 June 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100