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BYRON & BYRON HOLDINGS LIMITED

Company number 05492810

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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)
24 Oct 2024 MR04 Satisfaction of charge 054928100017 in full
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
15 Mar 2023 MR01 Registration of charge 054928100017, created on 13 March 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
12 Dec 2022 AP01 Appointment of Mrs Anna Gualtieri as a director on 21 November 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 Apr 2021 MR01 Registration of charge 054928100016, created on 20 April 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
15 Jul 2020 PSC05 Change of details for Pennacchione Holdings Ltd as a person with significant control on 15 July 2020
15 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from Shaftesbury House 3 Shaftesbury Road London N18 1SW to 16 Lockfield Avenue Enfield EN3 7PX on 15 July 2020
15 Jul 2020 MR04 Satisfaction of charge 12 in full
02 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
01 Apr 2019 MR01 Registration of charge 054928100015, created on 29 March 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 MR01 Registration of charge 054928100014, created on 22 August 2017
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC02 Notification of Pennacchione Holdings Ltd as a person with significant control on 21 October 2016