BHNV DEVELOPMENTS LTD

Company number 11668321 ·

Active

35 filings

Date Filing
20 Aug 2026 Termination of appointment of Avi Ratzersdorfer as a director on 2026-08-17 · 1 page View document
5 Jun 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
19 Mar 2026 Registration of charge 116683210008, created on 2026-03-05 · 84 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Appointment of Mr Barry Glass as a director on 2025-07-28 · 2 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
19 Apr 2024 Termination of appointment of Barry Glass as a director on 2024-04-17 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Jun 2023 Current accounting period extended from 2023-03-05 to 2023-09-05 · 1 page View document
16 May 2023 Registration of charge 116683210007, created on 2023-05-16 · 5 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
1 Mar 2023 Second filing of Confirmation Statement dated 2021-04-15 · 6 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Dec 2021 Change of details for Abc Properties Ltd as a person with significant control on 2021-07-06 · 2 pages View document
6 Dec 2021 Cessation of Glass Property Ltd as a person with significant control on 2021-07-06 · 1 page View document
4 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
2 Nov 2021 Registration of charge 116683210003, created on 2021-10-21 · 15 pages View document
2 Nov 2021 Registration of charge 116683210004, created on 2021-10-21 · 28 pages View document
28 Oct 2021 Registration of charge 116683210001, created on 2021-10-21 · 13 pages View document
28 Oct 2021 Registration of charge 116683210002, created on 2021-10-21 · 46 pages View document
5 Jul 2021 Confirmation statement made on 2021-04-15 with updates · 5 pages View document
1 Jul 2021 Memorandum and Articles of Association · 23 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions · 4 pages View document
1 Jul 2021 Change of share class name or designation · 2 pages View document
29 Jun 2021 Particulars of variation of rights attached to shares · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
8 Nov 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document