BYROM CLARK ROBERTS LIMITED

Company number 02390547

Date	Type	Description	View / Download
27 Dec 2018	SH03	Purchase of own shares.	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Kristoffer Owen Barry as a director on 31 October 2018	(1 page)
19 Nov 2018	PSC01	Notification of David Andrew Gooud as a person with significant control on 6 April 2016	(2 pages)
19 Nov 2018	PSC01	Notification of Keith Newton Miller as a person with significant control on 6 April 2016	(2 pages)
19 Nov 2018	PSC01	Notification of Stephen Peter Welch as a person with significant control on 6 April 2016	(2 pages)
19 Nov 2018	CH01	Director's details changed for Keith Newton Miller on 19 November 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from Washbrook House Talbot Road Old Trafford Manchester M32 0FP to Washbrook House Talbot Road Old Trafford Manchester M32 0FP on 6 June 2018	(1 page)
06 Jun 2018	PSC04	Change of details for Mr Paul Richard Vipond as a person with significant control on 6 June 2018	(2 pages)
06 Jun 2018	CH03	Secretary's details changed for Mrs Shona Elizabeth Penfold on 6 June 2018	(1 page)
14 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
01 Jun 2017	AP03	Appointment of Mrs Shona Elizabeth Penfold as a secretary on 19 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Martin Charles Little as a secretary on 19 May 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
15 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
20 Oct 2016	TM01	Termination of appointment of Andrew William Hawksworth as a director on 30 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Kristoffer Owen Barry as a director on 1 August 2016	(3 pages)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 27,900	(9 pages)
15 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 27,900	(9 pages)
14 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 27,900	(9 pages)
05 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(7 pages)