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BONVILSTON VALE INVESTMENTS LIMITED

Company number 11327613

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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)
27 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
22 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
09 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
07 May 2024 RP04CS01 Second filing of Confirmation Statement dated 24 April 2023
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
23 May 2023 PSC07 Cessation of Apg Cotswolds & Cardiff Limited as a person with significant control on 6 December 2022
23 May 2023 PSC02 Notification of Rst Cardiff Limited as a person with significant control on 6 December 2022
07 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/05/2024.
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Dec 2022 PSC07 Cessation of Rst Cardiff Limited as a person with significant control on 6 December 2022
14 Dec 2022 PSC02 Notification of Apg Cotswolds & Cardiff Limited as a person with significant control on 6 December 2022
06 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 6 October 2022
22 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
19 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
19 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 Aug 2019 AP01 Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019
09 Aug 2019 TM01 Termination of appointment of John Mirko Skok as a director on 5 August 2019
03 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
17 May 2019 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
17 May 2019 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF