JUNIPER VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 10641710 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2017 |
| Age | 7 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
JUNIPER VENTURES LIMITED is an active private limited company with number 10641710. It was incorporated 7 years, 3 months, 16 days ago, on 27 February 2017. The company address is The Old Town Hall The Old Town Hall, London, E15 4BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Beau Stanford-Francis
Documents
Confirmation statement with updates
Date: 07 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Confirmation statement with no updates
Date: 26 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Termination director company with name termination date
Date: 26 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Tyler
Termination date: 2023-02-24
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 29 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-28
Officer name: Mr Beau Stanford-Francis
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Matthew John Worsley Eady
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Appoint person director company with name date
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Worsley Eady
Appointment date: 2021-11-21
Documents
Accounts with accounts type full
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type full
Date: 26 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Foster
Appointment date: 2020-05-04
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacinta Gasson-Mulcahy
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Anne Holland
Termination date: 2020-03-27
Documents
Termination secretary company with name termination date
Date: 14 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-27
Officer name: David Timothy Watson
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mr Steve Giles
Documents
Accounts with accounts type full
Date: 20 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thorogood
Termination date: 2019-06-20
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr David Gibbs
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bridget Anne Holland
Appointment date: 2019-02-26
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Tyler
Appointment date: 2019-02-26
Documents
Appoint person secretary company with name date
Date: 06 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Timothy Watson
Appointment date: 2019-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Parkinson
Termination date: 2019-02-06
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-25
Officer name: Kevin Sydney Hobart
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-30
Officer name: James Robinson
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 17 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Resolution
Date: 16 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Apr 2018
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-03
Charge number: 106417100001
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Kevin Sydney Hobart
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Miss Philippa Terry
Documents
Appoint person director company with name date
Date: 07 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Parkinson
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 07 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Paul Thorogood
Documents
Change person director company with change date
Date: 05 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Michael Charles Hales
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
New address: The Old Town Hall 29 Broadway London E15 4BQ
Old address: 242 Fernhill Street North Woolwich London E16 2HZ United Kingdom
Change date: 2018-03-26
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
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