BY NOM LIMITED

Company number 05495857

Date	Type	Description	View / Download
15 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020	(2 pages)
15 Jul 2020	CH01	Director's details changed for Mr Mark Christopher Wayment on 14 July 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr. James Christopher Heath on 14 July 2020	(2 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
15 Jul 2019	PSC05	Change of details for By Chelmer (Holdings) Limited as a person with significant control on 27 June 2017	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Oct 2018	AP01	Appointment of Mr. James Heath as a director on 5 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
27 Jun 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 27 June 2017	(1 page)
27 Jun 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 6 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 June 2017	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
02 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 21 October 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(7 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(7 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Nov 2013	AP01	Appointment of Ms Elena Giorgiana Wegener as a director	(2 pages)

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