BYBROOK MANAGEMENT SERVICES LIMITED
Company number 04616920
- Company Overview for BYBROOK MANAGEMENT SERVICES LIMITED (04616920)
- Filing history for BYBROOK MANAGEMENT SERVICES LIMITED (04616920)
- People for BYBROOK MANAGEMENT SERVICES LIMITED (04616920)
- More for BYBROOK MANAGEMENT SERVICES LIMITED (04616920)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 24 Jan 2024 | PSC07 | Cessation of Michael Edward Carter as a person with significant control on 1 February 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
| 22 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 06 Jan 2022 | AP01 | Appointment of Mr Samuel William George Carter as a director on 1 January 2022 | |
| 28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Joshua Robert Edward Carter as a director on 1 July 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Gavin Carter as a director on 1 July 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Hannah Carter as a director on 1 July 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 02 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 19 Aug 2020 | RESOLUTIONS |
Resolutions
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| 19 Aug 2020 | MA | Memorandum and Articles of Association | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 05 Dec 2019 | CH01 | Director's details changed for Mr David James Carter on 1 November 2019 | |
| 03 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 01 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 Jul 2017 | PSC01 | Notification of Michael Edward Carter as a person with significant control on 9 March 2017 |