BV PROJECTS UK LTD
Company number 14369894 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 9 Apr 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 8 pages | View document |
| 24 Feb 2026 | Notification of Jason Mitchell as a person with significant control on 2026-01-21 · 2 pages | View document |
| 24 Feb 2026 | Cessation of Sophie Louise Loonie as a person with significant control on 2026-01-21 · 1 page | View document |
| 24 Feb 2026 | Notification of Richard Paul Reynolds as a person with significant control on 2026-01-21 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Nadine Reynolds as a director on 2026-01-01 · 1 page | View document |
| 7 Nov 2025 | Notification of Sophie Louise Loonie as a person with significant control on 2025-08-31 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Aidan James Loonie as a person with significant control on 2025-08-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Aidan James Loonie as a director on 2025-08-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Sophie Louise Loonie as a director on 2025-08-31 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Mar 2025 | Termination of appointment of Samantha Jane Mitchell as a director on 2025-03-01 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Jason Mitchell as a director on 2025-03-01 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 7 pages | View document |
| 23 Jan 2025 | Registered office address changed from Unit C Laughton Road Ringmer Lewes BN8 5SY England to Unit C Maple House Laughton Road Ringmer East Sussex BN8 5SY on 2025-01-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 11 Dec 2024 | Appointment of Mr Jason Mitchell as a director on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mrs Samantha Jane Mitchell as a director on 2024-12-10 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Feb 2024 | Notification of Aidan James Loonie as a person with significant control on 2023-12-29 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 8 pages | View document |
| 2 Feb 2024 | Cessation of Sophie Louise Loonie as a person with significant control on 2023-12-29 · 1 page | View document |
| 2 Feb 2024 | Cessation of Nadine Reynolds as a person with significant control on 2023-12-29 · 1 page | View document |
| 2 Feb 2024 | Cessation of Jordan Lee Newington as a person with significant control on 2023-12-29 · 1 page | View document |
| 23 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Jan 2024 | Sub-division of shares on 2023-12-29 · 5 pages | View document |
| 15 Jan 2024 | Sub-division of shares on 2023-12-29 · 5 pages | View document |
| 12 Jan 2024 | Sub-division of shares on 2023-12-29 · 5 pages | View document |
| 5 Jan 2024 | Appointment of Mr Aidan James Loonie as a director on 2023-12-31 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Richard Paul Reynolds as a director on 2023-12-31 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Jordan Lee Newington as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 12 Jun 2023 | Withdrawal of the persons' with significant control register information from the public register · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit C Laughton Road Ringmer Lewes BN8 5SY on 2022-12-16 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04 · 1 page | View document |
| 22 Sep 2022 | Incorporation · 16 pages | View document |