- Company Overview for BVBM HOLDINGS LTD (07116088)
- Filing history for BVBM HOLDINGS LTD (07116088)
- People for BVBM HOLDINGS LTD (07116088)
- Insolvency for BVBM HOLDINGS LTD (07116088)
- More for BVBM HOLDINGS LTD (07116088)
| 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) |
|---|---|---|---|
| 06 Sep 2019 | TM01 | Termination of appointment of Stephen Arthur Clarke as a director on 3 September 2019 | |
| 06 Sep 2019 | TM01 | Termination of appointment of David Woods as a director on 3 September 2019 | |
| 06 Sep 2019 | AP01 | Appointment of Mr Neil Edward Smith as a director on 3 September 2019 | |
| 07 Feb 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 20 Mar 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 28 Mar 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 07 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 20 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr David Woods on 6 January 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr Stephen Arthur Clarke on 6 January 2011 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Feb 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 July 2010 | |
| 18 Jan 2010 | TM01 | Termination of appointment of Stephen Westhorpe as a director |