BYRNE ROAD (FREEHOLD) COMPANY LIMITED
Company number 06129395
- Company Overview for BYRNE ROAD (FREEHOLD) COMPANY LIMITED (06129395)
- Filing history for BYRNE ROAD (FREEHOLD) COMPANY LIMITED (06129395)
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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) |
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04 Feb 2019 | TM01 | Termination of appointment of Stephen Anthony Shields as a director on 22 January 2019 | |
04 Feb 2019 | AD01 | Registered office address changed from Basement Flat 47 Byrne Road Belham London SW12 9HZ England to 45 Byrne Road Basement Flat, Balham London SW12 9HZ on 4 February 2019 | |
28 Aug 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
05 Feb 2018 | CH01 | Director's details changed for Mr Joseph Malcolm Pedlow on 5 February 2018 | |
01 Aug 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
14 Mar 2017 | AD01 | Registered office address changed from 47 Byrne Road London SW12 9HZ to Basement Flat 47 Byrne Road Belham London SW12 9HZ on 14 March 2017 | |
14 Mar 2017 | CH01 | Director's details changed for Zena Joanna O'connor on 1 March 2017 | |
14 Mar 2017 | CH01 | Director's details changed for Zena Joanna O'connor on 1 March 2017 | |
14 Mar 2017 | CH01 | Director's details changed for Miss Emma Caroline Groves on 1 March 2017 | |
03 Nov 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
12 May 2016 | CH01 | Director's details changed for Mr Joseph Malcolm Pedlow on 12 May 2016 | |
10 May 2016 | AR01 | Annual return made up to 27 February 2016 no member list | |
10 May 2016 | AP02 | Appointment of Innocence Properties Limited as a director on 26 February 2016 | |
03 May 2016 | TM02 | Termination of appointment of Aarti Bharat Hemingway as a secretary on 30 July 2015 | |
03 May 2016 | TM01 | Termination of appointment of Anish Bharat Patel as a director on 30 July 2015 | |
23 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
24 Mar 2015 | AR01 | Annual return made up to 27 February 2015 no member list | |
25 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
27 Mar 2014 | AP01 | Appointment of Miss Emma Caroline Groves as a director | |
26 Mar 2014 | AR01 | Annual return made up to 27 February 2014 no member list | |
26 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 27 February 2013 no member list | |
27 Mar 2013 | TM01 | Termination of appointment of Gabriele Colarusso as a director |