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B.C. BYRNE & CO LIMITED

Company number 04467070

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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)
26 Jun 2020 CH03 Secretary's details changed for Brian Christopher Byrne on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Brian Christopher Byrne on 26 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
22 Jun 2020 AD01 Registered office address changed from 164-168 Cricklewood Broadway London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 22 June 2020
28 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
11 Jan 2019 TM01 Termination of appointment of Anna Szymanska as a director on 11 January 2019
01 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 300
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
05 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr Brian Christopher Byrne as a director
23 Mar 2012 AP01 Appointment of Ms Anna Szymanska as a director
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders