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BYM HOLDINGS LTD

Company number 10226088

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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)
29 Apr 2021 MR04 Satisfaction of charge 102260880003 in full
23 Apr 2021 AA01 Previous accounting period extended from 27 June 2020 to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 May 2020 AD01 Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020
20 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
27 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
06 Dec 2019 MR01 Registration of charge 102260880002, created on 5 December 2019
06 Dec 2019 MR01 Registration of charge 102260880003, created on 5 December 2019
21 Aug 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
26 Jun 2019 CS01 Confirmation statement made on 29 March 2019 with updates
29 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 360
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 360
08 Nov 2018 MR04 Satisfaction of charge 102260880001 in full
04 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Aug 2017 MR01 Registration of charge 102260880001, created on 17 July 2017
14 Jun 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 120