BYWATERS (LEYTON) LIMITED: Filings

  • Overview

    Company NameBYWATERS (LEYTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00505212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BYWATERS (LEYTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 005052120032 in full

    1 pagesMR04

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    39 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Registration of charge 005052120038, created on May 23, 2024

    14 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Mark Glover on Sep 10, 2023

    2 pagesCH01

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 20, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 20, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Cessation of Malcolm Neil Glover as a person with significant control on Nov 11, 2022

    1 pagesPSC07

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Nov 11, 2022

    • Capital: GBP 313
    4 pagesSH06

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    36 pagesAA

    Termination of appointment of Amanda Jane Brown as a director on Sep 05, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2020

    35 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0