B2V PROPERTY INVESTMENT LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Office 29, Eventus Sunderland Road Market Deeping Peterborough PE6 8FD |
18/06/2518 June 2025 | Change of details for B2V Management Limited as a person with significant control on 2025-04-01 |
05/03/255 March 2025 | Registered office address changed from 68a Horsegate Deeping St. James Peterborough PE6 8EW England to Office 29, Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-03-05 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-05-31 |
22/08/2422 August 2024 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 68a Horsegate Deeping St. James Peterborough PE6 8EW on 2024-08-22 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
26/05/2326 May 2023 | Director's details changed for Mr Hendrikus Maria Verest on 2023-03-16 |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
29/05/2129 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
08/06/208 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JANE |
11/11/1911 November 2019 | DIRECTOR APPOINTED MR HENDRIKUS MARIA VEREST |
20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
20/08/1920 August 2019 | SAIL ADDRESS CREATED |
20/08/1920 August 2019 | CURRSHO FROM 30/06/2020 TO 31/05/2020 |
18/06/1918 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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