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JV LIMITED

Company number 04491974

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Company Results (links open in a new window)
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)
15 Oct 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2018 MR01 Registration of charge 044919740003, created on 14 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 PSC05 Change of details for Direct Valuations Limited as a person with significant control on 29 March 2018
19 Jun 2018 TM01 Termination of appointment of Christopher John Grinyer as a director on 19 June 2018
02 May 2018 AD01 Registered office address changed from C/O Cathy Staley 3 & 4 Regan Way, Chilwell Nottingham NG9 6RZ to 3-4 Regan Way Chilwell Nottingham NG9 6RZ on 2 May 2018
02 May 2018 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018
02 May 2018 AP03 Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018
09 Aug 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 MR01 Registration of charge 044919740002, created on 18 December 2015
09 Dec 2015 AUD Auditor's resignation
03 Dec 2015 AP01 Appointment of Mr Christopher John Grinyer as a director on 11 November 2015
22 Sep 2015 AP01 Appointment of Mr Colin James Anderton as a director on 16 September 2015
22 Sep 2015 TM01 Termination of appointment of Christopher Charles Hickling as a director on 16 September 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200,000
24 Jun 2015 AA Full accounts made up to 31 March 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Robert Gratton on 1 October 2014
13 Aug 2014 AUD Auditor's resignation
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 200,000