About

Registered Number: 03691970
Date of Incorporation: 05/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU

 

Founded in 1999, Byron Way Management Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 04 February 2019
CS01 - N/A 16 January 2019
PSC04 - N/A 03 January 2019
AA - Annual Accounts 01 February 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 08 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 18 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 12 February 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 12 October 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
363s - Annual Return 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
NEWINC - New incorporation documents 05 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.