BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED

05875289
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 3 Buy now
21 Sep 2023 accounts Annual Accounts 3 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of director (Colin Ford) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Colin Ford) 2 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
18 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Charles Alec Guthrie) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr John Hempstock) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Christopher Shallicker) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
18 Jul 2016 annual-return Annual Return 4 Buy now
07 Mar 2016 officers Appointment of director (Mr Charles Alec Guthrie) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Alan John Coates) 1 Buy now
25 Jan 2016 accounts Annual Accounts 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 annual-return Annual Return 3 Buy now
19 Nov 2014 accounts Annual Accounts 2 Buy now
15 Jul 2014 annual-return Annual Return 3 Buy now
30 May 2014 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
28 May 2014 officers Change of particulars for corporate secretary (Hml Guthrie) 1 Buy now
12 May 2014 officers Appointment of secretary (Hml Guthrie) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 accounts Annual Accounts 2 Buy now
02 May 2014 officers Change of particulars for director (Mr Alan John Coates) 2 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Pr Gibbs & Co Ltd) 1 Buy now
05 Nov 2013 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Philip Gibbs) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Alan John Coates) 2 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
23 Apr 2013 accounts Annual Accounts 2 Buy now
08 Aug 2012 annual-return Annual Return 3 Buy now
18 Apr 2012 accounts Annual Accounts 3 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Pak Wong) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Michael Stirrop) 1 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Michael Stirrop) 1 Buy now
23 Nov 2011 officers Appointment of corporate secretary (Pr Gibbs & Co Ltd) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr Phillip Richard Gibbs) 2 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 3 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 accounts Annual Accounts 8 Buy now
29 Jul 2009 annual-return Annual return made up to 13/07/09 2 Buy now
07 Feb 2009 accounts Annual Accounts 3 Buy now
28 Jan 2009 officers Director appointed pak kuen wong 2 Buy now
21 Jan 2009 officers Appointment terminated director david shard 1 Buy now
27 Dec 2008 officers Director and secretary appointed michael stirrop 3 Buy now
27 Dec 2008 officers Appointment terminated director louise donaldson 1 Buy now
27 Dec 2008 officers Appointment terminated secretary louise donaldson 1 Buy now
07 Aug 2008 officers Appointment terminate, director and secretary jennifer ellen clark logged form 1 Buy now
06 Aug 2008 officers Director and secretary appointed louise mary donaldson 2 Buy now
23 Jul 2008 annual-return Annual return made up to 13/07/08 2 Buy now
23 Jul 2008 officers Appointment terminated director john o'sullivan 1 Buy now
30 May 2008 accounts Annual Accounts 5 Buy now
28 Nov 2007 officers New secretary appointed;new director appointed 3 Buy now
28 Nov 2007 officers New director appointed 3 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: c/o elite homes (north west) LIMITED redwood house woodlands park newton le willows merseyside WA12 0HT 1 Buy now
16 Jul 2007 annual-return Annual return made up to 13/07/07 2 Buy now
24 Apr 2007 officers New secretary appointed 1 Buy now
24 Apr 2007 officers Secretary resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
13 Jul 2006 incorporation Incorporation Company 27 Buy now