BOURNVILLE VILLAGE DEVELOPMENTS LIMITED
Company number 01994828
- Company Overview for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED (01994828)
- Filing history for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED (01994828)
- People for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED (01994828)
- Charges for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED (01994828)
- More for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED (01994828)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 10 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jul 2023 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jul 2023 | RESOLUTIONS |
Resolutions
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| 05 Jul 2023 | MA | Memorandum and Articles of Association | |
| 27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | AP01 | Appointment of Neil Ashford as a director on 9 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Nicola Alison Louise Mckittrick as a director on 8 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Caroline Elizabeth Cadbury as a director on 8 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Gregory Lakin as a director on 9 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Arthur Tsang as a director on 9 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr David Nicholas Robinson as a director on 9 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Ms Helen Elizabeth Harvey as a director on 9 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Peter Richmond as a director on 9 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 09 Dec 2022 | TM01 | Termination of appointment of Adrian Roger Allen as a director on 8 December 2022 | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 17 May 2022 | PSC02 | Notification of The Trustees of the Charity of Bournville Village Trust as a person with significant control on 17 May 2022 | |
| 17 May 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 May 2022 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Roger Victor John Cadbury as a director on 9 December 2021 | |
| 22 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 20 Nov 2020 | AA | Full accounts made up to 31 December 2019 |