CompaniesInTheUK

JAVA & JAZZ LIMITED

Company number 05239102 ·

Active

86 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
9 Oct 2025 Register inspection address has been changed from C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF United Kingdom to Java and Jazz Lewes Road Forest Row RH18 5ES · 1 page View document
8 Oct 2025 Register(s) moved to registered inspection location C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Aug 2024 Appointment of Mr Steven John Ward as a director on 2024-08-08 · 2 pages View document
8 Aug 2024 Termination of appointment of Shirley Gallagher as a director on 2024-08-08 · 1 page View document
8 Aug 2024 Termination of appointment of John James Gallagher as a director on 2024-08-08 · 1 page View document
8 Aug 2024 Cessation of He Taniwha Hikuroa Limited as a person with significant control on 2024-08-08 · 1 page View document
8 Aug 2024 Notification of Steven John Ward as a person with significant control on 2024-08-08 · 2 pages View document
31 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 13 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-23 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 11 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Apr 2021 31/08/20 UNAUDITED ABRIDGED View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Feb 2020 31/08/19 UNAUDITED ABRIDGED View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 May 2018 31/08/17 UNAUDITED ABRIDGED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GALLAGHER / 23/11/2015 View document
1 Dec 2015 SAIL ADDRESS CHANGED FROM: C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GALLAGHER / 23/11/2015 View document
28 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
27 Oct 2015 DIRECTOR APPOINTED SHIRLEY GALLAGHER View document
27 Oct 2015 SAIL ADDRESS CREATED View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM View document
2 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM OLD WHITES FARM TOMPSETS BANK FOREST ROW EAST SUSSEX RH18 5LN View document
23 Sep 2015 COMPANY NAME CHANGED DENEH LIMITED CERTIFICATE ISSUED ON 23/09/15 View document
23 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Sep 2015 DIRECTOR APPOINTED MR JOHN JAMES GALLAGHER View document
22 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSTON View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON View document
9 Sep 2015 PREVSHO FROM 30/09/2015 TO 31/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders · 7 pages View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
21 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
16 Mar 2011 10/03/11 STATEMENT OF CAPITAL GBP 300 View document
16 Mar 2011 10/03/11 STATEMENT OF CAPITAL GBP 100 View document
15 Mar 2011 10/03/11 STATEMENT OF CAPITAL GBP 200 View document
15 Mar 2011 10/03/11 STATEMENT OF CAPITAL GBP 100 View document
26 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
22 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
1 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS View document
15 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
21 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
18 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 SECRETARY RESIGNED View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS View document
23 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document