BYWEST (HOLDINGS) LIMITED

Company number 04076709

Date	Type	Description	View / Download
30 Aug 2019	CH01	Director's details changed for Glynn Newby on 1 August 2018	(2 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
13 May 2019	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
21 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 17 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Ms Rachel Louise Turnbull as a director on 17 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Sarah Louise Gledhill as a director on 17 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Mark John Griffiths as a director on 28 February 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
26 Jun 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 26 June 2017	(1 page)
26 Jun 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 7 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 June 2017	(1 page)
21 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
03 May 2016	CH01	Director's details changed for Mr Stephen Howard Mcdonald on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Glynn Newby on 3 May 2016	(2 pages)
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 350,000	(8 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
01 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 350,000	(8 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 Nov 2013	AP01	Appointment of Glynn Newby as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 350,000	(7 pages)

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