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BY1 LTD

Company number 12015638

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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)
18 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	TM01	Termination of appointment of Robert John Rowley Nelder as a director on 21 April 2022	View PDF Termination of appointment of Robert John Rowley Nelder as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
18 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC07	Cessation of Choice Hotels Limited as a person with significant control on 3 June 2019	View PDF Cessation of Choice Hotels Limited as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 120156380001 in full	View PDF Satisfaction of charge 120156380001 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	MR04	Satisfaction of charge 120156380002 in full	View PDF Satisfaction of charge 120156380002 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR01	Registration of charge 120156380002, created on 21 June 2019	View PDF Registration of charge 120156380002, created on 21 June 2019 - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	MR01	Registration of charge 120156380001, created on 21 June 2019	View PDF Registration of charge 120156380001, created on 21 June 2019 - link opens in a new window - 7 pages (7 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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