Advanced company searchLink opens in new window

JAVELIN SOLAR LIMITED

Company number 08643557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2019 PSC05 Change of details for a person with significant control
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from PO Box SE1 9SG the Shard Foresight Group 32 London Bridge Street London United Kingdom SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
19 Nov 2019 PSC02 Notification of Capri Energy Limited as a person with significant control on 29 March 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 23/01/23
19 Nov 2019 PSC07 Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Feb 2019 TM01 Termination of appointment of John Howard Gregory as a director on 31 January 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Sep 2018 PSC02 Notification of Betelgeuse Solar Limited as a person with significant control on 31 August 2018
11 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 11 September 2018
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
16 Jul 2018 AD01 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard Foresight Group 32 London Bridge Street London United Kingdom SE1 9SG on 16 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
17 Aug 2016 AD02 Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 26 November 2015
07 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 26 November 2015