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BV RESTAURANT GROUP LIMITED

Company number 09689333

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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)
24 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
18 Jul 2024 AA Full accounts made up to 30 December 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022
21 Sep 2022 AA Full accounts made up to 25 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Dec 2021 AA Full accounts made up to 26 December 2020
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 AA Full accounts made up to 28 December 2019
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
17 Sep 2019 AA Full accounts made up to 29 December 2018
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
23 Jan 2019 AA Accounts for a small company made up to 30 December 2017
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016