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BYM HORSHAM 2 LIMITED

Company number 13526344

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2024 RP05 Registered office address changed to PO Box 4385, 13526344 - Companies House Default Address, Cardiff, CF14 8LH on 12 July 2024
12 Jul 2024 RP09 Address of officer Mr Matan Abraham Amitai changed to 13526344 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
12 Jul 2024 RP09 Address of officer Mr Ben Ditkovsky changed to 13526344 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
12 Jul 2024 RP09 Address of officer Mr Joseph Dunner changed to 13526344 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
07 Jun 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
29 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Jun 2022 CH01 Director's details changed for Mr Joseph Dunner on 23 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Ben Ditkovsky on 23 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Matan Abraham Amitai on 23 June 2022
23 Jun 2022 PSC05 Change of details for Bym Horsham Holdings Limited as a person with significant control on 23 June 2022
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 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Nov 2021 PSC02 Notification of Bym Horsham Holdings Limited as a person with significant control on 19 November 2021
19 Nov 2021 PSC07 Cessation of Bym Horsham Limited as a person with significant control on 19 November 2021
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 MR01 Registration of charge 135263440001, created on 6 August 2021
11 Aug 2021 AA01 Current accounting period shortened from 31 July 2022 to 30 June 2022
23 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-23
  • GBP 100