JAVIN ENTERPRISES LIMITED filing history - Find and update company information

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JAVIN ENTERPRISES LIMITED

Company number 01545467

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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)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	PSC05	Change of details for Javin Property Co. (London) Limited as a person with significant control on 1 December 2023	View PDF Change of details for Javin Property Co. (London) Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Dr Zoe Valerie Fox on 16 October 2023	View PDF Director's details changed for Dr Zoe Valerie Fox on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MR01	Registration of charge 015454670001, created on 20 April 2023	View PDF Registration of charge 015454670001, created on 20 April 2023 - link opens in a new window - 43 pages (43 pages)
16 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	AA01	Current accounting period shortened from 5 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 5 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages)
17 May 2017	TM01	Termination of appointment of Ian Jonathan Fenton as a director on 1 March 2017	View PDF Termination of appointment of Ian Jonathan Fenton as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AD01	Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017	View PDF Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AP01	Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016	View PDF Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Gertrude Fox as a director on 23 May 2016	View PDF Termination of appointment of Gertrude Fox as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of Gertrude Fox as a secretary on 23 May 2016	View PDF Termination of appointment of Gertrude Fox as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)

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