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BYWORTH BOILERS LTD

Company number 07398810

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 32 pages (32 pages)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MR01	Registration of charge 073988100003, created on 22 August 2023	View PDF Registration of charge 073988100003, created on 22 August 2023 - link opens in a new window - 13 pages (13 pages)
10 Jul 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 - 32 pages (32 pages)
10 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2022	TM01	Termination of appointment of Helen Baldwin as a director on 31 May 2022	View PDF Termination of appointment of Helen Baldwin as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Gavin John Hindle on 7 February 2022	View PDF Director's details changed for Mr Gavin John Hindle on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Jason Stephen Atkinson as a director on 7 February 2022	View PDF Appointment of Mr Jason Stephen Atkinson as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Matthew James Child as a director on 7 February 2022	View PDF Appointment of Mr Matthew James Child as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR01	Registration of charge 073988100002, created on 26 August 2021	View PDF Registration of charge 073988100002, created on 26 August 2021 - link opens in a new window - 23 pages (23 pages)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP03	Appointment of Mr Matthew James Child as a secretary on 14 September 2020	View PDF Appointment of Mr Matthew James Child as a secretary on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
17 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	PSC02	Notification of Dennis Baldwin Industries Ltd as a person with significant control on 1 January 2019	View PDF Notification of Dennis Baldwin Industries Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 17 October 2019	View PDF Withdrawal of a person with significant control statement on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
12 Sep 2019	TM01	Termination of appointment of Rachel Elaine Westerman as a director on 12 September 2019	View PDF Termination of appointment of Rachel Elaine Westerman as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of Adrian Rhodes as a director on 31 July 2019	View PDF Termination of appointment of Adrian Rhodes as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BYWORTH BOILERS LTD

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