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B2V TRADING HOLDINGS LIMITED

Company number 12055898

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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)
22 Aug 2024 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 68a Horsegate Deeping St. James Peterborough PE6 8EW on 22 August 2024
03 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
31 May 2024 AA Accounts for a dormant company made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
26 May 2023 CH01 Director's details changed for Mr Hendrikus Maria Verest on 16 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 May 2021
15 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
08 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
25 Feb 2020 TM01 Termination of appointment of David Peter Jane as a director on 31 December 2019
11 Nov 2019 AP01 Appointment of Mr Hendrikus Maria Verest as a director on 7 November 2019
20 Aug 2019 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
20 Aug 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
20 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 May 2020
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-18
  • GBP 100