A V PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-16

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06/03/246 March 2024 Change of details for Mrs Rita Chadha as a person with significant control on 2024-03-05

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05/03/245 March 2024 Secretary's details changed for Mrs Rita Nazram Chadha on 2024-03-05

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05/03/245 March 2024 Change of details for Mrs Rita Chadha as a person with significant control on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Vivek Chadha on 2024-03-05

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05/03/245 March 2024 Change of details for Mr Vivek Chadha as a person with significant control on 2024-03-05

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK CHADHA / 26/04/2019

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26/04/1926 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA NAZRAM CHADHA / 26/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 91 SOHO HILL HOCKLEY BIRMINGHAM B19 1AY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 SECRETARY APPOINTED MRS RITA NAZRAM CHADHA

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY VIVEK CHADHA

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07/04/147 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMRIK UPPAL

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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22/04/1122 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK CHADHA / 14/04/2011

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22/04/1122 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK CHADHA / 14/04/2011

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK CHADHA / 14/04/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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