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B & V INVESTMENTS LIMITED

Company number 07774490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2020 MR01 Registration of charge 077744900002, created on 6 July 2020
19 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Dec 2019 MR01 Registration of charge 077744900001, created on 17 December 2019
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
31 May 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Mr Billal Javed on 11 August 2017
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Nov 2016 TM02 Termination of appointment of David Marc Grossbard as a secretary on 2 November 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
24 Sep 2014 AD01 Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN United Kingdom to C/O Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2
22 Sep 2011 AP01 Appointment of Billal Javed as a director
22 Sep 2011 AP03 Appointment of David Marc Grossbard as a secretary