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BYZANTINE COURT MANAGEMENT COMPANY LIMITED

Company number 01825689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2019 AP01 Appointment of Ms Kirstie Fiona Gillies as a director on 28 January 2019
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
14 Aug 2017 AP01 Appointment of Ms Gill Rickards as a director on 14 August 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 11
01 Jun 2016 AD01 Registered office address changed from C/O Adam Church Ltd 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
06 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 11
22 May 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 TM02 Termination of appointment of John Nigel Brentnall as a secretary on 1 January 2015
09 Jan 2015 AP03 Appointment of Mr Adam Church as a secretary on 1 January 2015
09 Jan 2015 AD01 Registered office address changed from 3 Byzantine Court Bathhurst Parade Bristol BS1 6UB to C/O Adam Church Ltd 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA on 9 January 2015
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 11
25 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
23 Aug 2013 AP01 Appointment of Mr Toby Briggs as a director
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders