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BYWATERS (LEYTON) LIMITED

Company number 00505212

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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)
29 May 2024 MR01 Registration of charge 005052120038, created on 23 May 2024
12 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
13 Sep 2023 CH01 Director's details changed for Mr Nicholas Mark Glover on 10 September 2023
27 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
06 Dec 2022 PSC07 Cessation of Malcolm Neil Glover as a person with significant control on 11 November 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2022
  • GBP 313
15 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
19 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Oct 2021 TM01 Termination of appointment of Amanda Jane Brown as a director on 5 September 2021
17 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
05 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 Sep 2019 MR01 Registration of charge 005052120037, created on 30 August 2019
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
10 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
24 Nov 2017 AA Group of companies' accounts made up to 31 March 2017