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BYRNE PROPERTIES LIMITED

Company number 02655319

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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)
11 May 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
11 May 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of companys total issued share capital of 1,000 ordinary shares of £1.00 each 26/09/2016	View PDF Resolutions RES13 ‐ Transfer of companys total issued share capital of 1,000 ordinary shares of £1.00 each 26/09/2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ That a dividend in specie payable 1 ordinary share of £1.00 of the companys subsidiary company 26/09/2016	View PDF Resolutions RES13 ‐ That a dividend in specie payable 1 ordinary share of £1.00 of the companys subsidiary company 26/09/2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
16 Nov 2015	AR01	Annual return made up to 2 November 2015 Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 2 November 2015 Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 18 pages (18 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	AR01	Annual return made up to 18 October 2014. List of shareholders has changed Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 18 October 2014. List of shareholders has changed Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/04/2013	View PDF Resolutions RES13 ‐ Transfer of shares 30/04/2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
09 Nov 2012	AR01	Annual return made up to 18 October 2012	View PDF Annual return made up to 18 October 2012 - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	363a	Return made up to 18/10/08; no change of members	View PDF Return made up to 18/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	288c	Director's change of particulars / patrick byrne / 18/10/2008	View PDF Director's change of particulars / patrick byrne / 18/10/2008 - link opens in a new window - 1 page (1 page)

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BYRNE PROPERTIES LIMITED

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