Advanced company searchLink opens in new window

BIDVEST PROPERTY LIMITED

Company number 04620867

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)
19 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
25 Jul 2016 AA Full accounts made up to 30 June 2016
17 Jun 2016 TM01 Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016 AP01 Appointment of Mrs Alexandria Varley as a director on 30 May 2016
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
27 Jul 2015 AA Full accounts made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
24 Dec 2014 CH01 Director's details changed for Mr Stephen David Bender on 1 December 2014
24 Dec 2014 CH03 Secretary's details changed for Mr Paul Clement Scott on 1 December 2014
24 Dec 2014 CH01 Director's details changed for Mr Paul Clement Scott on 1 December 2014
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 CH01 Director's details changed for Mr Paul Clement Scott on 1 December 2014
23 Dec 2014 CH03 Secretary's details changed for Mr Paul Clement Scott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Stephen David Bender on 1 December 2014
30 Jul 2014 AA Full accounts made up to 30 June 2014
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
22 Jul 2013 AA Full accounts made up to 30 June 2013
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 30 June 2012
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 30 June 2011
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 30 June 2010