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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)
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125,822
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 125,822
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 125,822
30 Jun 2014 AUD Auditor's resignation
04 Jun 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 4 June 2014
25 Feb 2014 MR01 Registration of charge 054928100013
12 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
04 Nov 2013 MR04 Satisfaction of charge 9 in full
04 Nov 2013 MR04 Satisfaction of charge 4 in full
09 Oct 2013 CH03 Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013
09 Oct 2013 CH01 Director's details changed for Orazio Gualtieri on 1 October 2013
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
24 Dec 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Michael Wood as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009