- Company Overview for BVI HOLDINGS KENSINGTON LIMITED (11726594)
- Filing history for BVI HOLDINGS KENSINGTON LIMITED (11726594)
- People for BVI HOLDINGS KENSINGTON LIMITED (11726594)
- Charges for BVI HOLDINGS KENSINGTON LIMITED (11726594)
- Registers for BVI HOLDINGS KENSINGTON LIMITED (11726594)
- More for BVI HOLDINGS KENSINGTON LIMITED (11726594)
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) |
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04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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03 Jun 2024 | RESOLUTIONS |
Resolutions
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02 Apr 2024 | AD02 | Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB | |
19 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
28 Sep 2022 | TM01 | Termination of appointment of David Alan Murray as a director on 26 September 2022 | |
17 Aug 2022 | PSC05 | Change of details for Bvi Holdings Mayfair Limited as a person with significant control on 17 August 2022 | |
17 Aug 2022 | AD01 | Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022 | |
26 Jul 2022 | MR01 | Registration of charge 117265940009, created on 15 July 2022 | |
18 Jul 2022 | MR01 | Registration of charge 117265940008, created on 15 July 2022 | |
15 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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05 Jul 2022 | MR01 | Registration of charge 117265940006, created on 29 June 2022 | |
05 Jul 2022 | MR01 | Registration of charge 117265940007, created on 29 June 2022 | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
20 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
10 Aug 2021 | PSC05 | Change of details for Bvi Holdings Mayfair Limited as a person with significant control on 10 August 2021 | |
25 May 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Mar 2021 | AP01 | Appointment of David Alan Murray as a director on 9 March 2021 | |
12 Mar 2021 | AP01 | Appointment of Mr Sean Richardson as a director on 9 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Dana George Mead as a director on 9 March 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
20 Jan 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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