J.M.V.HOLDINGS LIMITED


Registered number: 00571819
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Name: J.M.V.HOLDINGS LIMITED
J.M.V.HOLDINGS LTD
Address: 323A FULHAM ROAD, LONDON, SW10 9QL
Incorporation Date: 1956-09-21

Company status: Active


Company Documents

date name form type
2022-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 005718190012 MR01
2022-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 005718190011 MR01
2022-03-08 CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES CS01
2022-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2021-12-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES CS01
2020-03-16 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES CS01
2020-03-04 DIRECTOR APPOINTED MR WILLIAM EDWYN ARCHIBALD ANTHONY AP01
2019-03-06 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES CS01
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-14 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-01-25 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-01 07/03/16 FULL LIST AR01
2015-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA SUSAN AUGUSTA ANTHONY / 01/04/2015 CH01
2015-12-23 APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED TM02
2015-04-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 01/04/2015 CH04
2015-04-01 07/03/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-04 07/03/14 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-04 07/03/13 FULL LIST AR01
2012-04-11 07/03/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-21 07/03/11 FULL LIST AR01
2010-04-01 07/03/10 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR APPOINTED MR CHARLES EDWYN ANTHONY AP01
2009-05-05 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-03-07 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-01-26 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:102 FULHAM PALACE ROADLONDONW6 9PL 287
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-03 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-04-27 SECRETARY RESIGNED 288b
2005-04-27 NEW SECRETARY APPOINTED 288a
2005-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-01 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-11-19 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-13 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-20 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-08-10 SECRETARY'S PARTICULARS CHANGED 288c
2001-02-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-11-02 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-12-28 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
1999-11-15 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s

Last update: 2024-02-17 03:01:02