Companies House does not verify the accuracy of the information filed

101 CLEVELAND STREET JV COMPANY LIMITED

Company number 11786653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 300	View PDF Statement of capital on 27 October 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	MR04	Satisfaction of charge 117866530001 in full	View PDF Satisfaction of charge 117866530001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	AP04	Appointment of Venta Compliance Limited as a secretary on 30 September 2021	View PDF Appointment of Venta Compliance Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021	View PDF Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP03	Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021	View PDF Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021	View PDF Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
06 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 23 January 2020	View PDF Second filing of Confirmation Statement dated 23 January 2020 - link opens in a new window - 11 pages (11 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders deemed to have percentages set out in table 05/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholders deemed to have percentages set out in table 05/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 38,213,153	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 38,213,153 - link opens in a new window - 10 pages (10 pages)
19 May 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on 18 May 2020	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on 18 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP04	Appointment of Venta Compliance Limited as a secretary on 5 May 2020	View PDF Appointment of Venta Compliance Limited as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

101 CLEVELAND STREET JV COMPANY LIMITED

Filter by category