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J.V INVESTMENTS (U.K.) LIMITED

Company number 08559753

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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 2018 AP01 Appointment of Mr Peter Leonard Llewellyn as a director on 6 April 2018
29 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
09 Oct 2017 PSC04 Change of details for Mr David Ralph Campbell as a person with significant control on 16 September 2017
09 Oct 2017 CH01 Director's details changed for Mr David Ralph Campbell on 16 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Jun 2017 PSC01 Notification of David Ralph Campbell as a person with significant control on 14 December 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 Dec 2016 AP01 Appointment of Mr David Ralph Campbell as a director on 14 December 2016
20 Dec 2016 TM01 Termination of appointment of Yvonne Campbell as a director on 14 December 2016
09 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
22 Jul 2014 AD01 Registered office address changed from 2Nd Floor 3-4 Lansdowne Place Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HR to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 22 July 2014
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted