JEVEN LTD.
Company number 08557213 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Ulf Axel Richard Berntsson on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS to Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Director's details changed for Mr Christopher James White on 2023-06-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KAARLO KORHONEN | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR ULF AXEL RICHARD BERNTSSON | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CESSATION OF JEVEN OY AS A PSC | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEVEN GLOBAL OY | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Nov 2015 | PREVSHO FROM 31/12/2015 TO 31/05/2015 | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA UNITED KINGDOM | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAARLO KALLE ANTERO KORHONEN / 16/02/2015 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAARFO KALLE ANTERO KORHONEN / 02/09/2014 | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED MR KAARFO KALLE ANTERO KORHONEN | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSI KUUSISTO | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ZYLBERBERG | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 2ND FLOOR QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF | View document |
| 2 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 15 Nov 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 2ND FLOOR QUAYSIDE TOWER 2ND FLOOR, QUAYSIDE TOWER BROAD ST. BIRMINGHAM B1 2HF ENGLAND | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 96 PRINCETHORPE ROAD BIRMINGHAM B29 5QA UNITED KINGDOM | View document |
| 16 Oct 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MS. KIRSI MARJA KUUSISTO | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR. RICHARD PAUL WHITE | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER JAMES WHITE | View document |
| 7 Oct 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |