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BYRONGATE LIMITED

Company number 03780249

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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)
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
05 Jun 2018 PSC01 Notification of Gerald Kosky as a person with significant control on 29 May 2018
19 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Jul 2017 AD01 Registered office address changed from 2 Anderson Close Sutton Surrey SM3 9AU England to 246 Sutton Common Road Sutton SM3 9PW on 31 July 2017
25 Apr 2017 AP01 Appointment of Mr Gerald Kosky as a director on 23 March 2017
13 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Nov 2016 TM01 Termination of appointment of Denver Elson as a director on 25 November 2016
26 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 6
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Mar 2016 AD01 Registered office address changed from 4 Anderson Close Sutton Surrey SM3 9AU to 2 Anderson Close Sutton Surrey SM3 9AU on 13 March 2016
31 Jan 2016 AP01 Appointment of Mr Denver Elson as a director on 31 January 2016
31 Jan 2016 TM01 Termination of appointment of Bryan Mark Reynolds as a director on 31 January 2016
28 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 6
29 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 6
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AP03 Appointment of Mr Darran James Curant as a secretary
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 May 2013 TM02 Termination of appointment of Dawn Walker as a secretary
14 May 2013 AD01 Registered office address changed from 3 Anderson Close Sutton Surrey SM3 9AU on 14 May 2013
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011