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BY DEVELOPMENT LIMITED

Company number 06569580

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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)
08 Nov 2024	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 7 November 2024	View PDF Appointment of Mr Oliver David Andres Campbell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 November 2024	View PDF Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP03	Appointment of Mrs Charissa Jane Shears as a secretary on 1 August 2024	View PDF Appointment of Mrs Charissa Jane Shears as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM02	Termination of appointment of Amanda Child as a secretary on 31 July 2024	View PDF Termination of appointment of Amanda Child as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
15 May 2024	MR04	Satisfaction of charge 065695800006 in full	View PDF Satisfaction of charge 065695800006 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 065695800003 in full	View PDF Satisfaction of charge 065695800003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Jean-Luc Midena as a director on 3 October 2023	View PDF Termination of appointment of Jean-Luc Midena as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Thibaut Roux as a director on 2 October 2023	View PDF Appointment of Mr Thibaut Roux as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Robert Keith Bradley as a director on 1 October 2023	View PDF Termination of appointment of Robert Keith Bradley as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
19 May 2023	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 7 May 2023	View PDF Director's details changed for Mr Jean-Luc Luc Midena on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023	View PDF Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 065695800011 in full	View PDF Satisfaction of charge 065695800011 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 065695800012 in full	View PDF Satisfaction of charge 065695800012 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 065695800009 in full	View PDF Satisfaction of charge 065695800009 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 065695800005 in full	View PDF Satisfaction of charge 065695800005 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 065695800004 in full	View PDF Satisfaction of charge 065695800004 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR01	Registration of charge 065695800011, created on 28 November 2022	View PDF Registration of charge 065695800011, created on 28 November 2022 - link opens in a new window - 23 pages (23 pages)
02 Dec 2022	MR01	Registration of charge 065695800012, created on 28 November 2022	View PDF Registration of charge 065695800012, created on 28 November 2022 - link opens in a new window - 26 pages (26 pages)
13 Oct 2022	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020	View PDF Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MR04	Satisfaction of charge 065695800007 in full	View PDF Satisfaction of charge 065695800007 in full - link opens in a new window - 1 page (1 page)

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