BV DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-06-15 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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03/12/243 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

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13/08/2413 August 2024 Confirmation statement made on 2024-06-15 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARY MURPHY

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MURPHY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY MURPHY / 15/06/2010

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17/08/1017 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM KEY HOUSE 342 HOE STREET LONDON E17 9PX

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15/08/0715 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 249 BRUNSWICK PARK ROAD LONDON N11 1EU

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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