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SKANSKA J.V. PROJECTS LTD

Company number 03686027

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 TM01 Termination of appointment of Katrina Mary Dowding as a director on 2 May 2023
26 May 2023 AP01 Appointment of Adam Michael Mcdonald as a director on 2 May 2023
03 Apr 2023 CH01 Director's details changed for Meliha Duymaz Oludipe on 3 April 2023
28 Mar 2023 AP01 Appointment of Meliha Duymaz Oludipe as a director on 22 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
25 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 TM01 Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Mar 2021 CH01 Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • GBP 550,000
30 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital