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BYHIRAS GROUP LIMITED

Company number 07767724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
02 Jan 2024 TM01 Termination of appointment of Hani Nasri Lazkani as a director on 31 December 2023
01 Dec 2023 AD01 Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 210 Tea Trade Wharf 26 Shad Thames London SE1 2AS on 1 December 2023
11 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
27 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
10 Nov 2022 CH01 Director's details changed for Lord Evan Mervyn Davies on 10 November 2022
11 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jun 2022 CH01 Director's details changed for Rachel Elmeda Bond on 6 June 2022
16 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with updates
30 Jul 2021 AD01 Registered office address changed from 15 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP to 15 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,107,820.8
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 5,093,736.3
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
28 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 4,808,525.1
28 Sep 2019 CH01 Director's details changed for Lord Evan Mervyan Davies on 28 September 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
30 Aug 2019 TM01 Termination of appointment of John Matthew Patrick Hutton as a director on 22 November 2018
30 Aug 2019 AP01 Appointment of Lord Evan Mervyan Davies as a director on 5 October 2017
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4,752,938.2
22 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 4,682,515.7
31 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 4,647,304.6