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BYM NORTHAMPTON LIMITED

Company number 13114840

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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 Feb 2024 TM01 Termination of appointment of Ben Ditkovsky as a director on 13 February 2024
15 Feb 2024 TM01 Termination of appointment of Joseph Dunner as a director on 13 February 2024
23 Oct 2023 RM01 Appointment of receiver or manager
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2023 CH01 Director's details changed for Mr Ben Ditkovsky on 19 April 2023
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
15 Aug 2022 MR04 Satisfaction of charge 131148400003 in full
15 Aug 2022 MR04 Satisfaction of charge 131148400006 in full
15 Aug 2022 MR04 Satisfaction of charge 131148400005 in full
15 Aug 2022 MR04 Satisfaction of charge 131148400002 in full
15 Aug 2022 MR04 Satisfaction of charge 131148400001 in full
15 Aug 2022 MR04 Satisfaction of charge 131148400004 in full
23 Jun 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
23 Jun 2022 PSC05 Change of details for Bym Northampton Holdings Limited as a person with significant control on 23 June 2022
06 Jun 2022 MR01 Registration of charge 131148400007, created on 27 May 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
04 Feb 2022 TM01 Termination of appointment of Barry Glass as a director on 3 February 2022
13 Oct 2021 MR01 Registration of charge 131148400005, created on 12 October 2021
13 Oct 2021 MR01 Registration of charge 131148400006, created on 12 October 2021
28 Sep 2021 CH01 Director's details changed for Mr Joseph Dunner on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Ben Ditkovsky on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
12 Aug 2021 MR01 Registration of charge 131148400003, created on 6 August 2021
12 Aug 2021 MR01 Registration of charge 131148400004, created on 6 August 2021