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BYRNE FAMILY FOUNDATION

Company number 07252359

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
14 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
13 Jul 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
20 Oct 2020 CH01 Director's details changed for Mrs Emily Louise Maple on 1 January 2019
16 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
09 Aug 2019 CH03 Secretary's details changed for Mr David Brian Pegler on 28 June 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mr Kevin Byrne on 27 March 2019
05 Mar 2019 PSC01 Notification of Lisa Marie Byrne as a person with significant control on 13 December 2018
05 Mar 2019 PSC04 Change of details for Mr Kevin Byrne as a person with significant control on 13 December 2018
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 AD01 Registered office address changed from 101 Middleton Road Bognor Regis PO22 6DW England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 20 February 2019
21 Jan 2019 AP01 Appointment of Mr David Alastair Harland as a director on 13 December 2018
21 Jan 2019 TM01 Termination of appointment of Claire Elizabeth Byrne as a director on 13 December 2018
21 Jan 2019 TM01 Termination of appointment of David Alastair Harland as a director on 13 December 2018
22 Nov 2018 AP01 Appointment of Mr David Alastair Harland as a director on 15 November 2017
22 Nov 2018 AP01 Appointment of Mrs Lisa Marie Byrne as a director on 18 July 2018
22 Nov 2018 AP01 Appointment of Mrs Emily Louise Maple as a director on 18 July 2018