| Name: |
BYFLEET HOLDINGS LIMITED
BYFLEET HOLDINGS LTD |
| Address: | 14 TOLWORTH RISE SOUTH, SURBITON, ENGLAND, KT5 9NN |
| Incorporation Date: | 1960-11-16 |
| date | name | form type |
| 2021-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS WARNER / 08/03/2010 | CH01 |
| 2020-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA WARNER / 01/01/2014 | CH01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-12-17 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS WARNER / 06/04/2016 | PSC04 |
| 2019-12-19 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS WARNER / 06/04/2016 | PSC04 |
| 2019-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM14 TOLWORTH RISE SOUTHSURBITONKT5 9NNENGLAND | AD01 |
| 2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-01-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROMC/O ANDREW KHAN14 TOLWORTH RISE SOUTHSURBITONSURREYKT5 9NN | AD01 |
| 2018-01-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2018-02-27 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-05 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-22 | 31/12/15 FULL LIST | AR01 |
| 2016-01-05 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 31/12/14 FULL LIST | AR01 |
| 2015-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 006751840002 | MR01 |
| 2015-03-14 | REGISTRATION OF A CHARGE / CHARGE CODE 006751840003 | MR01 |
| 2015-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA WARNER / 01/04/2014 | CH01 |
| 2015-03-14 | REGISTRATION OF A CHARGE / CHARGE CODE 006751840005 | MR01 |
| 2015-03-14 | REGISTRATION OF A CHARGE / CHARGE CODE 006751840004 | MR01 |
| 2014-01-14 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013 | CH03 |
| 2014-09-03 | DIRECTOR APPOINTED MS JESSICA WARNER | AP01 |
| 2014-01-04 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER | TM02 |
| 2014-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 15/12/2013 | CH01 |
| 2014-09-03 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE WARNER | TM01 |
| 2014-12-29 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM121 ALBERT STREETFLEETHAMPSHIREGU51 3SR | AD01 |
| 2014-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013 | CH01 |
| 2014-09-03 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER | TM01 |
| 2014-01-14 | 31/12/13 FULL LIST | AR01 |
| 2014-09-04 | 01/08/14 FULL LIST | AR01 |
| 2013-01-05 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012 | CH01 |
| 2013-01-10 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012 | CH03 |
| 2013-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/11/2012 | CH01 |
| 2012-03-21 | 31/12/11 FULL LIST | AR01 |
| 2012-01-04 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 01/04/10 STATEMENT OF CAPITAL GBP 11 | SH01 |
| 2011-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2010 | CH01 |
| 2011-01-04 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/12/10 FULL LIST | AR01 |
| 2011-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2010 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2009 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009 | CH01 |
| 2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009 | CH03 |
| 2010-01-27 | 31/12/09 FULL LIST | AR01 |
| 2010-01-05 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:121 ALBERT STREETFLEETHAMPSHIREGU51 3RN | 287 |
Last update: 2021-06-08 07:14:30