JUVELA LIMITED filing history - Find and update company information

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JUVELA LIMITED

Company number 06157827

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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)
20 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Stephen Lane on 29 December 2023	View PDF Director's details changed for Mr Stephen Lane on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Robert David Hewitt as a director on 29 December 2023	View PDF Termination of appointment of Robert David Hewitt as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Stephen Argent as a director on 21 December 2023	View PDF Appointment of Mr Stephen Argent as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AP01	Appointment of Mr Stephen Lane as a director on 22 February 2023	View PDF Appointment of Mr Stephen Lane as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / company business 14/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various documents / company business 14/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AP01	Appointment of Robert Hewitt as a director on 14 December 2022	View PDF Appointment of Robert Hewitt as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Arend Oetker as a person with significant control on 14 December 2022	View PDF Cessation of Arend Oetker as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Scott Livingston as a director on 14 December 2022	View PDF Appointment of Scott Livingston as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC02	Notification of S-Ventures Acquisitions Ltd as a person with significant control on 14 December 2022	View PDF Notification of S-Ventures Acquisitions Ltd as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	MR01	Registration of charge 061578270001, created on 14 December 2022	View PDF Registration of charge 061578270001, created on 14 December 2022 - link opens in a new window - 44 pages (44 pages)
15 Dec 2022	CERTNM	Company name changed hero uk LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed hero uk LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
22 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
16 Dec 2020	CH01	Director's details changed for Mr Joseph Mitchell on 15 December 2020	View PDF Director's details changed for Mr Joseph Mitchell on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
28 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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