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BYHOME LIMITED

Company number 04120400

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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)
11 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	PSC07	Cessation of Bouygues Uk Limited as a person with significant control on 1 December 2017	View PDF Cessation of Bouygues Uk Limited as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 May 2016	CH01	Director's details changed for John Foy on 1 May 2016	View PDF Director's details changed for John Foy on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Luc Desplanques on 1 May 2016	View PDF Director's details changed for Mr Luc Desplanques on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	View PDF Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
12 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	TM01	Termination of appointment of Simon Phipps as a director	View PDF Termination of appointment of Simon Phipps as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of John Foy as a director	View PDF Appointment of John Foy as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 May 2012	CH01	Director's details changed for Mr Simon David Phipps on 25 May 2012	View PDF Director's details changed for Mr Simon David Phipps on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 17 August 2011	View PDF Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 17 August 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Luc Desplanques as a director	View PDF Appointment of Luc Desplanques as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Vincent Joseph as a director	View PDF Termination of appointment of Vincent Joseph as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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BYHOME LIMITED

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