BVP DEVELOPMENTS LIMITED

Company number 03534586

Date	Type	Description	View / Download
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
11 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 4 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 4 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 4 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018	(1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
22 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 22 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
07 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
07 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
07 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300,004	(6 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Jul 2015	AUD	Auditor's resignation	(2 pages)
10 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 300,004	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)