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JAV DEVELOPMENTS LIMITED

Company number 09445604

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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)
15 Apr 2024 PSC01 Notification of Javaid Kavill Anderson as a person with significant control on 2 April 2019
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Dec 2022 AP01 Appointment of Mr Javaid Kavill Anderson as a director on 1 December 2022
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
24 Mar 2020 PSC04 Change of details for Miss Sabera Kapasi as a person with significant control on 2 April 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 200
24 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH08 Change of share class name or designation
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
18 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
22 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017