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BYRNE ROAD (FREEHOLD) COMPANY LIMITED

Company number 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)
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