Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BQV PRODUCE LIMITED

Company number 03795391

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2020 CH01 Director's details changed for Mr Martin John Taylor on 5 June 2020
02 Mar 2020 AA Accounts for a small company made up to 31 May 2019
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Feb 2018 AA Accounts for a small company made up to 31 May 2017
15 Nov 2017 RP04AP01 Second filing for the appointment of Martin Taylor as a director
20 Oct 2017 RP04TM02 Second filing for the termination of Antony James Blatherwick as a secretary
20 Oct 2017 RP04TM01 Second filing for the termination of Antony James Blatherwick as a director
05 Sep 2017 AP01 Appointment of Mr Martin John Taylor as a director on 1 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2017
05 Sep 2017 AP03 Appointment of Mr Mark Richard Henson as a secretary on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Antony James Blatherwick as a director on 1 September 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 20/10/2017.
05 Sep 2017 TM02 Termination of appointment of Antony James Blatherwick as a secretary on 1 September 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 20/10/2017.
02 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
10 Feb 2017 AA Full accounts made up to 31 May 2016
13 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 10,000
11 Apr 2016 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
14 Mar 2016 AUD Auditor's resignation
18 Dec 2015 TM01 Termination of appointment of Jonathan Michael Pinder as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Lee Miley as a director on 9 December 2015
17 Dec 2015 CERTNM Company name changed bakkavor qv LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
21 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
02 Mar 2015 TM01 Termination of appointment of Jolyon Punnett as a director on 2 March 2015