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BYRNE GROUP RESIDENTIAL LIMITED

Company number 03423607

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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)
25 Oct 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	View PDF Current accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	AP01	Appointment of Mr Michael Meanley as a director on 30 December 2016	View PDF Appointment of Mr Michael Meanley as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 40 Chamberlayne Road London NW10 3JE on 11 July 2016	View PDF Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 40 Chamberlayne Road London NW10 3JE on 11 July 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Michael Byrne as a director on 20 April 2016	View PDF Termination of appointment of Michael Byrne as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	CERTNM	Company name changed ellmer homes LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-21	View PDF Company name changed ellmer homes LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-21 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Patrick Byrne as a director	View PDF Termination of appointment of Patrick Byrne as a director - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Mr Michael Byrne as a director	View PDF Appointment of Mr Michael Byrne as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM02	Termination of appointment of Patrick Byrne as a secretary	View PDF Termination of appointment of Patrick Byrne as a secretary - link opens in a new window - 1 page (1 page)

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BYRNE GROUP RESIDENTIAL LIMITED

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