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BYWAYS LIMITED

Company number 02238472

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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)
10 May 2024 CH01 Director's details changed for Mr Mark Paul Cohen on 8 May 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
21 Dec 2023 PSC05 Change of details for Byways Group Ltd as a person with significant control on 9 March 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 MR04 Satisfaction of charge 5 in full
19 May 2023 MR04 Satisfaction of charge 022384720010 in full
19 May 2023 MR04 Satisfaction of charge 8 in full
19 May 2023 MR04 Satisfaction of charge 6 in full
19 May 2023 MR04 Satisfaction of charge 2 in full
19 May 2023 MR04 Satisfaction of charge 022384720011 in full
13 Apr 2023 PSC05 Change of details for Byways Holdings Limited as a person with significant control on 29 October 2019
12 Apr 2023 PSC05 Change of details for a person with significant control
10 Mar 2023 AD01 Registered office address changed from 51 Clarendon Road Clarendon Road Watford WD17 1HP England to 51 Clarendon Road Watford WD17 1HP on 10 March 2023
09 Mar 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 51 Clarendon Road Clarendon Road Watford WD17 1HP on 9 March 2023
20 Jan 2023 TM01 Termination of appointment of Clive Stephen Sanford as a director on 13 January 2023
11 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
11 Jan 2023 CH01 Director's details changed for Simon Andrew Freer on 24 December 2022
11 Jan 2023 CH01 Director's details changed for Mr Mark Paul Cohen on 30 June 2022
20 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CH01 Director's details changed for Mr Clive Stephen Sanford on 26 July 2022
01 Aug 2022 CH01 Director's details changed for Mrs Anita Cohen on 26 July 2022
01 Aug 2022 CH01 Director's details changed for Mr Mark Paul Cohen on 26 July 2022
01 Aug 2022 CH03 Secretary's details changed for Mrs Anita Cohen on 26 July 2022
01 Aug 2022 CH01 Director's details changed for Simon Andrew Freer on 26 July 2022
30 May 2022 PSC05 Change of details for Byways Holdings Limited as a person with significant control on 5 May 2022