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BYWATER PROPERTIES LIMITED

Company number 06606235

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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)
25 Jul 2016 AP01 Appointment of Mrs Rebecca Jayne Walker as a director on 27 June 2016
29 Jun 2016 MR01 Registration of charge 066062350001, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge 066062350003, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge 066062350002, created on 27 June 2016
20 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 CH01 Director's details changed for Richard Malcolm Walker on 1 January 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
28 Oct 2013 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS on 28 October 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AP01 Appointment of Theodore William Henry Michell as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
25 Jun 2009 363a Return made up to 30/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from north house 17 north john street liverpool L2 5EA
30 May 2008 NEWINC Incorporation