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BYRNE GROUP LIMITED

Company number 01100323

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 38 pages (38 pages)
08 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023	View PDF Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Navaratnam Vanithasan as a director on 23 November 2023	View PDF Appointment of Mr Navaratnam Vanithasan as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Charles Victor Henwood as a director on 23 November 2023	View PDF Termination of appointment of Charles Victor Henwood as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
15 Nov 2023	MR01	Registration of charge 011003230020, created on 13 November 2023	View PDF Registration of charge 011003230020, created on 13 November 2023 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	PSC05	Change of details for Wbho Uk Limited as a person with significant control on 19 June 2018	View PDF Change of details for Wbho Uk Limited as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Paul Joseph Foley on 15 February 2023	View PDF Director's details changed for Mr Paul Joseph Foley on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
17 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	PSC07	Cessation of Bridget Byrne as a person with significant control on 19 June 2018	View PDF Cessation of Bridget Byrne as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 15 May 2019 GBP 1,137,400	View PDF Cancellation of shares. Statement of capital on 15 May 2019 GBP 1,137,400 - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AP03	Appointment of Mr Navaratnam Vanithasan as a secretary on 26 November 2018	View PDF Appointment of Mr Navaratnam Vanithasan as a secretary on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

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BYRNE GROUP LIMITED

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