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BIDVEST PROPERTIES UK LIMITED

Company number 13775428

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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)
29 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
20 Apr 2022	AP04	Appointment of Ukpa Secretarial Services Limited as a secretary on 12 April 2022	View PDF Appointment of Ukpa Secretarial Services Limited as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Ferdinand Petrus Smit on 12 April 2022	View PDF Director's details changed for Mr Ferdinand Petrus Smit on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH United Kingdom to 809 Salisbury House 29 Finsbury Circus London England EC2M 7AQ on 12 April 2022	View PDF Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH United Kingdom to 809 Salisbury House 29 Finsbury Circus London England EC2M 7AQ on 12 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Petros Kyprianou as a director on 7 April 2022	View PDF Appointment of Mr Petros Kyprianou as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM02	Termination of appointment of David Finlayson as a secretary on 6 April 2022	View PDF Termination of appointment of David Finlayson as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Mr Ferdinand Petrus Smid on 1 December 2021	View PDF Director's details changed for Mr Ferdinand Petrus Smid on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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