About

Registered Number: 06824603
Date of Incorporation: 19/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA,

 

Having been setup in 2009, Javea Holdings Ltd are based in Aylesbury, it has a status of "Active". We do not know the number of employees at this company. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 09 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2015
AD01 - Change of registered office address 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 06 March 2015
RP04 - N/A 21 July 2014
RP04 - N/A 21 July 2014
RP04 - N/A 21 July 2014
RP04 - N/A 21 July 2014
RP04 - N/A 21 July 2014
SH01 - Return of Allotment of shares 04 July 2014
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 2014
AR01 - Annual Return 19 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2014
AA - Annual Accounts 31 December 2013
CH01 - Change of particulars for director 02 April 2013
AD01 - Change of registered office address 02 April 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 16 March 2012
AD04 - Change of location of company records to the registered office 16 March 2012
TM02 - Termination of appointment of secretary 13 January 2012
AA - Annual Accounts 03 January 2012
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 17 November 2010
AA01 - Change of accounting reference date 08 November 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
SA - Shares agreement 09 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
RESOLUTIONS - N/A 02 March 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.