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BVALCO LTD

Company number 07282627

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
08 May 2024 PSC04 Change of details for Ms Alison Jane Gill as a person with significant control on 1 May 2024
08 May 2024 CH01 Director's details changed for Ms Alison Jane Gill on 1 May 2024
08 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
15 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
12 Jun 2020 AD01 Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxon RG9 1AT England to No. 1 Ham Island Old Windsor Windsor SL4 2JY on 12 June 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 5
24 Apr 2020 AD01 Registered office address changed from 2 West Street Henley-on-Thames Oxon RG9 2DT England to Chiltern House 45 Station Road Henley-on-Thames Oxon RG9 1AT on 24 April 2020
09 Sep 2019 AA Micro company accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 2 West Street Henley-on-Thames Oxon RG9 2DT on 9 July 2019
19 Dec 2018 AA Micro company accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
24 Jul 2018 PSC01 Notification of Alison Jane Gill as a person with significant control on 13 August 2017
23 Jul 2018 CH01 Director's details changed for Ms Alison Jane Gill on 23 July 2018
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016