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BYRON COURT (WINDSOR) FREEHOLD LIMITED

Company number 05775458

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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)
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 AD01 Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 29
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Mrs Kathy Pirrie as a director on 12 November 2015
17 Sep 2015 AP01 Appointment of Mrs Ginny Allaway as a director on 1 August 2015
17 Sep 2015 TM01 Termination of appointment of Ian Radford Fleming as a director on 1 August 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 29
16 Mar 2015 TM01 Termination of appointment of David Graham Williamson as a director on 16 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 29
18 Jan 2014 CH04 Secretary's details changed for Merlin Estates Ltd on 9 December 2013
09 Jan 2014 AD01 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 9 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AD01 Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013
03 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
05 May 2011 AP04 Appointment of Merlin Estates Ltd as a secretary
05 May 2011 CH01 Director's details changed for Ian Radford Fleming on 5 May 2011