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JVB LTD

Company number 11458263

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
17 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2024 SH06 Cancellation of shares. Statement of capital on 10 July 2023
  • GBP 2
13 Feb 2024 SH03 Purchase of own shares.
11 Oct 2023 PSC04 Change of details for Mr James Henry Briggs as a person with significant control on 11 July 2018
04 Oct 2023 CH01 Director's details changed for Mr James Henry Briggs on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Dr Victoria Clare Briggs on 4 October 2023
04 Oct 2023 AD01 Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 4 October 2023
24 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
05 Jan 2022 AA Micro company accounts made up to 31 July 2021
02 Nov 2021 TM01 Termination of appointment of Anna Briggs as a director on 1 November 2021
02 Nov 2021 PSC07 Cessation of Anna Briggs as a person with significant control on 1 January 2021
16 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
14 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
03 Feb 2020 AA Micro company accounts made up to 31 July 2019
15 Jan 2020 PSC01 Notification of Anna Briggs as a person with significant control on 6 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 3
13 Jan 2020 AP01 Appointment of Miss Anna Briggs as a director on 6 January 2020
17 Sep 2019 CS01 Confirmation statement made on 9 July 2019 with updates
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
27 Aug 2019 SH08 Change of share class name or designation