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BYM NORTHAMPTON HOLDINGS LIMITED

Company number 13536725

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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
11 Jul 2024 RP05 Registered office address changed to PO Box 4385, 13536725 - Companies House Default Address, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP09 Address of officer Mr Matan Abraham Amitai changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP09 Address of officer Mr Ben Ditkovsky changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP09 Address of officer Mr Joseph Dunner changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP10 Address of person with significant control Mr Joseph Dunner changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP10 Address of person with significant control Mr Ben Ditkovsky changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
11 Jul 2024 RP10 Address of person with significant control Mr Matan Abraham Amitai changed to 13536725 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
18 May 2023 PSC04 Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023
18 May 2023 CH01 Director's details changed for Mr Ben Ditkovsky on 19 April 2023
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with 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 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
04 Feb 2022 PSC01 Notification of Matan Abraham Amitai as a person with significant control on 3 February 2022
04 Feb 2022 PSC01 Notification of Ben Ditkovsky as a person with significant control on 3 February 2022
04 Feb 2022 PSC01 Notification of Joseph Dunner as a person with significant control on 3 February 2022
04 Feb 2022 PSC07 Cessation of Glass Property Ltd as a person with significant control on 3 February 2022
04 Feb 2022 TM01 Termination of appointment of Barry Glass as a director on 3 February 2022
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 240