FJ CORVAN LIMITED
Company number 08302643 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Giuseppe Marco Grandinetti as a director on 2026-08-26 · 1 page | View document |
| 28 May 2026 | Registration of charge 083026430002, created on 2026-05-22 · 10 pages | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registration of charge 083026430001, created on 2024-10-14 · 23 pages | View document |
| 25 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Termination of appointment of Thomas O'reilly as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 27 Mar 2023 | Termination of appointment of Giuseppe Grandinetti as a secretary on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Darragh Francis Corvan as a secretary on 2023-03-27 · 2 pages | View document |
| 20 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Jan 2023 | Appointment of Mr Thomas O'reilly as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Fergal Fegan as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 8 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2022 | Appointment of Mr Fergal Fegan as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Current accounting period extended from 2021-11-29 to 2021-12-31 · 1 page | View document |
| 16 Dec 2021 | Appointment of Giuseppe Grandinetti as a secretary on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Darragh Francis Corvan as a secretary on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mr Giuseppe Grandinetti on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Darragh Francis Corvan on 2021-12-16 · 2 pages | View document |
| 15 Dec 2021 | Cessation of Darragh Francis Corvan as a person with significant control on 2021-12-08 · 1 page | View document |
| 15 Dec 2021 | Notification of Corvan Holdings Limited as a person with significant control on 2021-12-08 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 15 Dec 2021 | Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB on 2021-12-15 · 1 page | View document |
| 9 Aug 2021 | Appointment of Darragh Francis Corvan as a secretary on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 16 Jan 2020 | COMPANY NAME CHANGED CORPLEX CONSTRUCTION SOLUTIONS LTD CERTIFICATE ISSUED ON 16/01/20 | View document |
| 15 Jan 2020 | CESSATION OF JAMES O'CONNELL AS A PSC | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH FRANCIS CORVAN | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Oct 2019 | DIRECTOR APPOINTED MR DARRAGH FRANCIS CORVAN | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES O'CONNELL / 20/07/2019 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'CONNELL / 20/07/2019 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'CONNELL / 20/07/2019 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES O'CONNELL / 20/07/2019 | View document |
| 31 Jan 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR JAMES O'CONNELL | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MEEHAN | View document |
| 24 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR DECLAN ANTHONY MEEHAN | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jul 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Feb 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Oct 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |