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BYRON & BYRON LIMITED

Company number 02327421

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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)
16 Jun 2016 MR04 Satisfaction of charge 9 in full
18 May 2016 MR04 Satisfaction of charge 8 in full
07 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125,822
15 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 125,822
16 Dec 2014 CH01 Director's details changed for Orazio Gualtieri on 12 December 2013
30 Jun 2014 AUD Auditor's resignation
04 Jun 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 4 June 2014
29 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 125,822
12 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
09 Oct 2013 CH01 Director's details changed for Orazio Gualtieri on 1 October 2013
09 Oct 2013 CH01 Director's details changed for Lorena Diomidous on 1 October 2013
09 Oct 2013 CH03 Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
05 May 2010 TM01 Termination of appointment of Michael Wood as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Nov 2009 MG01 Duplicate mortgage certificatecharge no:12