BVS SUBSIDENCE LTD

09640255
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
31 Oct 2024 officers Appointment of director (Ms Allison Jane Carr) 2 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 13 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
13 Mar 2024 officers Termination of appointment of director (Kathleen Mainon) 1 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
15 Jul 2023 accounts Annual Accounts 20 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 incorporation Memorandum Articles 29 Buy now
04 Apr 2023 resolution Resolution 3 Buy now
30 Mar 2023 mortgage Registration of a charge 17 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mrs Kathleen Mainon) 2 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 accounts Annual Accounts 8 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Giles Matthew Carter) 1 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 officers Appointment of director (Mrs Kathleen Mainon) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Philip Anthony Dawes) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Philip John Mcvay) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Sarah Louise Jackson) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Steven Elliot) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Paul Victor Jackson) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Christopher Anthony Lloyd-Brown) 1 Buy now
23 Dec 2021 capital Notice of cancellation of shares 4 Buy now
23 Dec 2021 capital Return of purchase of own shares 3 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
16 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Christopher Anthony Lloyd-Brown) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 7 Buy now
02 Aug 2020 officers Appointment of director (Mr Philip Anthony Dawes) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 accounts Annual Accounts 7 Buy now
14 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 16/06/2019 5 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jul 2019 officers Change of particulars for director (Mr Paul Victor Jackson) 2 Buy now
29 Jul 2019 officers Change of particulars for director (Mrs Sarah Louise Jackson) 2 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2019 resolution Resolution 2 Buy now
09 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement 5 Buy now
13 Feb 2019 accounts Annual Accounts 7 Buy now
19 Oct 2018 officers Change of particulars for director (Mrs Sarah Louise Jackson) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Giles Matthew Carter) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Christopher Anthony Lloyd Brown) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Christopher Anthony Lloyd Brown) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Christopher Antony Lloyd - Brown) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Steven Elliot) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Paul Victor Jackson) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 accounts Annual Accounts 8 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Annual Accounts 5 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Steven Elliott) 2 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Jun 2015 incorporation Incorporation Company 34 Buy now