BYNORTH (HOLDINGS) LIMITED

Confirmation statement made on 4 May 2021 with no updates

PDF · 3 pages

Secretary's details changed for Hcp Management Services Limited on 23 Apr 2021

PDF · 1 page

Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 Jul 2020

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2019

Filed on paper · 31 pages

Director's details changed for Elena Giorgiana Wegener on 14 Jul 2020

PDF · 2 pages

Director's details changed for Mr Mark Christopher Wayment on 14 Jul 2020

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2018

Filed on paper · 29 pages

Confirmation statement made on 3 May 2019 with updates

PDF · 4 pages

Group of companies' accounts made up to 31 Dec 2017

Filed on paper · 29 pages

Confirmation statement made on 3 May 2018 with updates

PDF · 4 pages

Group of companies' accounts made up to 31 Dec 2016

Filed on paper · 25 pages

Appointment of Hcp Management Services Limited as a secretary on 6 Jun 2017

PDF · 2 pages

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 27 Jun 2017

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2015

Filed on paper · 26 pages

Annual return made up to 3 May 2016 with full list of shareholders

PDF · 6 pages

Director's details changed for Mr Mark Christopher Wayment on 21 Oct 2015

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2014

Filed on paper · 22 pages

Annual return made up to 3 May 2015 with full list of shareholders

PDF · 6 pages