BYHEART LEARNING LIMITED

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Company Documents

DateDescription
24/02/2224 February 2022 Termination of appointment of William Tolmie as a director on 2018-10-01

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM GEORGIA HOUSE 2 YORK STREET LIVERPOOL MERSEYSIDE L1 5BN ENGLAND

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1923 July 2019 FIRST GAZETTE

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14/03/1914 March 2019 SECRETARY APPOINTED MR PATRICK RICHARDSON

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR MYLES KILGALLON SCOTT

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12/12/1812 December 2018 CESSATION OF CELIA ANNE GILLBANKS AS A PSC

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12/12/1812 December 2018 DIRECTOR APPOINTED MR WILLIAM TOLMIE

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 DISS40 (DISS40(SOAD))

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24/07/1824 July 2018 FIRST GAZETTE

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ANNE GILLBANKS

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GILLBANKS

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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25/07/1725 July 2017 FIRST GAZETTE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/11/1627 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR SHARRON WOODS

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28/07/1628 July 2016 DIRECTOR APPOINTED MR MYLES KILGALLON SCOTT

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR MYLES KILGALLON SCOTT

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR SHARRON WOODS

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28/05/1628 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 295 CONWAY STREET LIVERPOOL L5 3BB ENGLAND

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISTER MYLES KILGALLON-SCOTT / 19/08/2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O BEAUMONT & CO MARTLAND MILL MART LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 0SD

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01/07/151 July 2015 DIRECTOR APPOINTED MR DANIEL ALEXANDER GILLBANKS

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR APPOINTED MISTER MYLES KILGALLON-SCOTT

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR RYAN GIBNEY

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19/03/1519 March 2015 DIRECTOR APPOINTED MS SHARRON WOODS

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16/03/1516 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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