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BYWATER PLACE LIMITED

Company number 06389320

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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)
10 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
12 Jul 2024 AP01 Appointment of Ms Heather Robb Giles as a director on 3 July 2024
10 Jul 2024 AP01 Appointment of Miss Valerie Jeanne Kersey as a director on 3 July 2024
28 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Nov 2023 AP01 Appointment of Mr Robert James Dufton as a director on 20 November 2023
01 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
29 Aug 2023 TM01 Termination of appointment of Jeremy David Nagley as a director on 28 August 2023
25 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Oct 2022 AP01 Appointment of Mr Andrew Parsons as a director on 21 March 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
27 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
26 May 2020 AP01 Appointment of Mr Dragan Macura as a director on 18 May 2020
04 Mar 2020 TM01 Termination of appointment of Eleanor Louise Heine as a director on 8 October 2019
02 Mar 2020 TM01 Termination of appointment of Michael Robert Ranson as a director on 31 March 2019
02 Mar 2020 TM01 Termination of appointment of Heather Robb Giles as a director on 28 February 2020
24 Feb 2020 AP01 Appointment of Mr Jeremy David Nagley as a director on 12 November 2019
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates