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BYROM CLARK ROBERTS LIMITED

Company number 02390547

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 142 pages (142 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from Glaston Hall Spring Lane Glaston Oakham LE15 9BZ England to One Eleven Edmund Street Birmingham B3 2HJ on 20 April 2022	View PDF Registered office address changed from Glaston Hall Spring Lane Glaston Oakham LE15 9BZ England to One Eleven Edmund Street Birmingham B3 2HJ on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP04	Appointment of Gateley Secretaries Limited as a secretary on 19 April 2022	View PDF Appointment of Gateley Secretaries Limited as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2020	View PDF Second filing of Confirmation Statement dated 6 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2019	View PDF Second filing of Confirmation Statement dated 6 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2021	View PDF Second filing of Confirmation Statement dated 6 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2019	View PDF Second filing of Confirmation Statement dated 6 December 2019 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 023905470004 in full	View PDF Satisfaction of charge 023905470004 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2020	CS01	06/12/20 Statement of Capital gbp 22320 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.02.2022 and 04.04.2022.	View PDF 06/12/20 Statement of Capital gbp 22320 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.02.2022 and 04.04.2022. - link opens in a new window - 4 pages (4 pages)

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