BYM LETTING NO 14 LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with no updates

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25/10/2425 October 2024 Director's details changed for Gil Peleg on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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28/12/2328 December 2023 Change of details for Permitted Developments Investments No 14 Limited as a person with significant control on 2023-12-25

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25/12/2325 December 2023 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross EN8 7AN on 2023-12-25

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14/12/2314 December 2023 Termination of appointment of Matan Abraham Amitai as a director on 2023-09-28

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14/12/2314 December 2023 Appointment of Gil Peleg as a director on 2023-09-28

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14/12/2314 December 2023 Termination of appointment of Joseph Dunner as a director on 2023-09-28

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14/12/2314 December 2023 Termination of appointment of Ben Ditkovsky as a director on 2023-09-28

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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02/03/222 March 2022 Change of details for Permitted Developments Investments No 14 Limited as a person with significant control on 2020-11-04

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11/11/2111 November 2021 Confirmation statement made on 2021-11-03 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Ben Ditkovsky on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Joseph Dunner on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 ARTICLES OF ASSOCIATION

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18/03/2118 March 2021 ALTER ARTICLES 24/02/2021

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129947870004

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129947870001

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129947870002

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129947870003

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19/02/2119 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

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19/02/2119 February 2021 CESSATION OF OVERBRIDGE DEVELOPMENT LTD AS A PSC

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16/02/2116 February 2021 CURRSHO FROM 30/11/2021 TO 30/06/2021

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O BLICK ROTHENBERG 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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