BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED

Follow this company
Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

View Document

25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25

View Document

25/03/2525 March 2025 Director's details changed for Mr John Hempstock on 2025-03-25

View Document

25/03/2525 March 2025 Director's details changed for Mr Christopher Shallicker on 2025-03-25

View Document

21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

01/08/241 August 2024 Confirmation statement made on 2024-07-28 with no updates

View Document

16/04/2416 April 2024 Micro company accounts made up to 2023-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

View Document

28/07/2328 July 2023 Secretary's details changed for Hml Hml Company Secretary Services on 2023-07-28

View Document

28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

View Document

28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with no updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

View Document

28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

View Document

03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

View Document

08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

View Document

12/04/1912 April 2019 DIRECTOR APPOINTED MR COLIN FORD

View Document

12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN FORD

View Document

25/03/1925 March 2019 NOTIFICATION OF PSC STATEMENT ON 25/03/2019

View Document

13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

View Document

18/10/1818 October 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018

View Document

31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

View Accounts

18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

View Document

23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

View Document

10/08/1710 August 2017 DIRECTOR APPOINTED MR JOHN HEMPSTOCK

View Document

10/08/1710 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER SHALLICKER

View Document

10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE

View Document

31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

View Accounts

05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

View Document

06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

18/07/1618 July 2016 29/06/16 NO MEMBER LIST

View Document

07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN COATES

View Document

07/03/167 March 2016 DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE

View Document

25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

View Document

30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

View Document

31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

View Accounts

13/07/1513 July 2015 13/07/15 NO MEMBER LIST

View Document

19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

View Document

31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

View Accounts

15/07/1415 July 2014 13/07/14 NO MEMBER LIST

View Document

30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

View Document

28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

View Document

12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

View Document

12/05/1412 May 2014 SECRETARY APPOINTED HML GUTHRIE

View Document

12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM

View Document

12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

View Document

02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014

View Document

05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM

View Document

05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS

View Document

05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD

View Document

05/11/135 November 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

View Document

05/11/135 November 2013 DIRECTOR APPOINTED MR ALAN JOHN COATES

View Document

21/08/1321 August 2013 13/07/13 NO MEMBER LIST

View Document

31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

View Accounts

23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

View Document

08/08/128 August 2012 13/07/12 NO MEMBER LIST

View Document

31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

View Accounts

18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

View Document

23/11/1123 November 2011 CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD

View Document

23/11/1123 November 2011 DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS

View Document

23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP

View Document

23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP

View Document

23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAK WONG

View Document

23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

View Document

20/07/1120 July 2011 13/07/11 NO MEMBER LIST

View Document

21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

View Document

16/08/1016 August 2010 13/07/10 NO MEMBER LIST

View Document

30/04/1030 April 2010 31/07/09 TOTAL EXEMPTION FULL

View Document

29/07/0929 July 2009 ANNUAL RETURN MADE UP TO 13/07/09

View Document

07/02/097 February 2009 Annual accounts small company total exemption made up to 31 July 2008

View Document

28/01/0928 January 2009 DIRECTOR APPOINTED PAK KUEN WONG

View Document

21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD

View Document

27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON

View Document

27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON

View Document

27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP

View Document

07/08/087 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM

View Document

06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON

View Document

23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 13/07/08

View Document

23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN O'SULLIVAN

View Document

30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

View Document

28/11/0728 November 2007 DIRECTOR RESIGNED

View Document

28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

28/11/0728 November 2007 SECRETARY RESIGNED

View Document

28/11/0728 November 2007 NEW DIRECTOR APPOINTED

View Document

27/11/0727 November 2007 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

View Document

16/07/0716 July 2007 ANNUAL RETURN MADE UP TO 13/07/07

View Document

24/04/0724 April 2007 NEW SECRETARY APPOINTED

View Document

24/04/0724 April 2007 SECRETARY RESIGNED

View Document

21/09/0621 September 2006 DIRECTOR RESIGNED

View Document

21/09/0621 September 2006 NEW DIRECTOR APPOINTED

View Document

13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company