BHNV DEVELOPMENTS LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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27/08/2527 August 2025 NewAppointment of Mr Barry Glass as a director on 2025-07-28

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29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Total exemption full accounts made up to 2023-08-31

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19/04/2419 April 2024 Termination of appointment of Barry Glass as a director on 2024-04-17

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19/04/2419 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Current accounting period extended from 2023-03-05 to 2023-09-05

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16/05/2316 May 2023 Registration of charge 116683210007, created on 2023-05-16

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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01/03/231 March 2023 Second filing of Confirmation Statement dated 2021-04-15

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/12/216 December 2021 Change of details for Abc Properties Ltd as a person with significant control on 2021-07-06

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06/12/216 December 2021 Cessation of Glass Property Ltd as a person with significant control on 2021-07-06

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04/12/214 December 2021 Total exemption full accounts made up to 2021-02-28

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02/11/212 November 2021 Registration of charge 116683210003, created on 2021-10-21

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02/11/212 November 2021 Registration of charge 116683210004, created on 2021-10-21

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28/10/2128 October 2021 Registration of charge 116683210001, created on 2021-10-21

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28/10/2128 October 2021 Registration of charge 116683210002, created on 2021-10-21

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05/07/215 July 2021 Confirmation statement made on 2021-04-15 with updates

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01/07/211 July 2021 Memorandum and Articles of Association

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Change of share class name or designation

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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