Companies House does not verify the accuracy of the information filed

Advanced company search

BYRON LATHOM HOLDINGS LTD

Company number 09516694

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2017	MR01	Registration of charge 095166940002, created on 5 May 2017	View PDF Registration of charge 095166940002, created on 5 May 2017 - link opens in a new window - 10 pages (10 pages)
11 May 2017	MR01	Registration of charge 095166940003, created on 5 May 2017	View PDF Registration of charge 095166940003, created on 5 May 2017 - link opens in a new window - 10 pages (10 pages)
18 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2016	ANNOTATION	Rectified TM02 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective
28 Jul 2016	ANNOTATION	Rectified AP01 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective
28 Jul 2016	ANNOTATION	Rectified AP01 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective
28 Jul 2016	TM01	Termination of appointment of Qamar Yusuf as a director on 28 July 2016 ANNOTATION Rectified TM01 register on 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective	View PDF Termination of appointment of Qamar Yusuf as a director on 28 July 2016 ANNOTATION Rectified TM01 register on 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2015	CH03	Secretary's details changed for Mr Qamar Yusuf on 20 June 2015	View PDF Secretary's details changed for Mr Qamar Yusuf on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	TM01	Termination of appointment of Huma Yusuf as a director on 20 June 2015	View PDF Termination of appointment of Huma Yusuf as a director on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	CH03	Secretary's details changed for Mr Hamza Yusuf on 20 June 2015	View PDF Secretary's details changed for Mr Hamza Yusuf on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	TM01	Termination of appointment of Hamza Yusuf as a director on 20 June 2015	View PDF Termination of appointment of Hamza Yusuf as a director on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	AP01	Appointment of Mr Qamar Yusuf as a director on 20 June 2015	View PDF Appointment of Mr Qamar Yusuf as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?