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BYRON HALLS LIMITED

Company number 04846522

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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)
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
29 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
06 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 CC04 Statement of company's objects
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-documents directors 01/05/2015
13 May 2015 MR01 Registration of charge 048465220004, created on 8 May 2015
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
07 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
04 Nov 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
31 Dec 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2010