CJV PROPERTIES LIMITED

Company number 04050424

Date	Type	Description	View / Download
05 Apr 2024	MA	Memorandum and Articles of Association	(5 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ All actions, decisions, minutes and/or resolutions of the shareholder of the company, eurocity properties PLC, resolved for and on behalf of the company from the date on which they became shareholders until the date of these resolutions, be ratified as if such actions,decisions, minutes and/or resolutions has been resolved for and on behalf of the company by two members of the company in accordance with article 5 of the company's articles of association 26/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
17 Jan 2022	TM02	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022	(1 page)
17 Jan 2022	AP03	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022	(2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
16 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
03 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
16 Jun 2017	TM01	Termination of appointment of John Terence Doyle as a director on 15 June 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(5 pages)
18 Aug 2015	CH01	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015	(2 pages)