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BYK INVESTMENTS NO.1 LIMITED

Company number 08492467

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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)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 PSC04 Change of details for Mr Stephen Richard Lewin as a person with significant control on 6 April 2016
09 Oct 2021 PSC01 Notification of Richard Alexander Jennings as a person with significant control on 6 April 2016
09 Oct 2021 PSC01 Notification of John William Williams as a person with significant control on 6 April 2016
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Stephen Richard Lewin on 31 May 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,216,284
26 Jan 2016 CH01 Director's details changed for Mr Stephen Richard Lewin on 25 January 2016
14 Jan 2016 AP01 Appointment of Mr Richard Alexander Jennings as a director on 6 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,216,284