BYFLEET HOLDINGS LIMITED


Registered number: 00675184
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Name: BYFLEET HOLDINGS LIMITED
BYFLEET HOLDINGS LTD
Address: 14 TOLWORTH RISE SOUTH, SURBITON, ENGLAND, KT5 9NN
Incorporation Date: 1960-11-16

Company status: Active


Company Documents

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