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BYRNE ESTATES (KENSAL GREEN) LIMITED

Company number 05694449

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	TM01	Termination of appointment of Patrick Byre as a director on 26 July 2024	View PDF Termination of appointment of Patrick Byre as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM02	Termination of appointment of Marie Byrne as a secretary on 22 February 2022	View PDF Termination of appointment of Marie Byrne as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CH01	Director's details changed for Mr Cormac James Byrne on 13 August 2018	View PDF Director's details changed for Mr Cormac James Byrne on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Patrick Byre on 13 August 2018	View PDF Director's details changed for Patrick Byre on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH03	Secretary's details changed for Marie Byrne on 13 August 2018	View PDF Secretary's details changed for Marie Byrne on 13 August 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AD01	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017	View PDF Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 Statement of capital on 2016-02-23 GBP 2	View PDF Annual return made up to 1 February 2016 Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 19 pages (19 pages)

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BYRNE ESTATES (KENSAL GREEN) LIMITED

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