CARL BYOIR (UK) LIMITED: Filings
Overview
| Company Name | CARL BYOIR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03364908 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARL BYOIR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Philippa Jane James on May 15, 2026 | 2 pages | CH01 | ||
Notification of Hill & Knowlton Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 12, 2026 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from Rose Court, 2 Southwark Bridge Road Carl Byoir (Uk) Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark James Hinton-Jones as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark James Hinton-Jones as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Jane Leuschke as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Philippa Jane James as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Hilton Whitehead as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Registered office address changed from , the Buckley Building 49 Clerkenwell Green, London, EC1R 0EB to Rose Court, 2 Southwark Bridge Road Carl Byoir (Uk) Limited London SE1 9GL on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Millar as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
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