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BYWATER CAPITAL (WINETAVERN) LIMITED

Company number NI635292

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 CH01 Director's details changed for Mr Patrick Desmond O'gorman on 1 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Theodore William Henry Michell on 1 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Patrick Desmond O'gorman on 1 November 2023
22 Nov 2023 PSC05 Change of details for Bywater Capital Limited as a person with significant control on 1 November 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
02 Jul 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 MR01 Registration of charge NI6352920001, created on 3 August 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
09 Aug 2018 MR01 Registration of charge NI6352920002, created on 3 August 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
08 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
30 Jun 2017 SH02 Sub-division of shares on 25 May 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association