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BILLY BYRNE LIMITED

Company number 07413711

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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)
24 Jun 2015 CH01 Director's details changed for Mr Nicholas Hallam on 24 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 TM01 Termination of appointment of David Stokes as a director
02 May 2013 TM02 Termination of appointment of a secretary
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Oct 2011 SH02 Sub-division of shares on 6 October 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 May 2011 AD01 Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR United Kingdom on 20 May 2011
07 Mar 2011 AD01 Registered office address changed from 24 Rutland Gardens Hove East Sussex BN3 5PB United Kingdom on 7 March 2011
20 Oct 2010 NEWINC Incorporation