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CJV PROPERTIES LIMITED
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CJV PROPERTIES LIMITED: Filings

    • Overview

    Company NameCJV PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04050424
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CJV PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All actions, decisions, minutes and/or resolutions of the shareholder of the company, eurocity properties PLC, resolved for and on behalf of the company from the date on which they became shareholders until the date of these resolutions, be ratified as if such actions,decisions, minutes and/or resolutions has been resolved for and on behalf of the company by two members of the company in accordance with article 5 of the company's articles of association 26/03/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022

    		1 pagesTM02

    Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Terence Doyle as a director on Jun 15, 2017

    		1 pagesTM01

    Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on Apr 18, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0