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BYRNE & BURGE LIMITED

Company number 07577710

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	CH01	Director's details changed for Mrs Emmeline Anne Byrne on 24 March 2016	View PDF Director's details changed for Mrs Emmeline Anne Byrne on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Joshua Charles Francis Byrne on 24 March 2016	View PDF Director's details changed for Mr Joshua Charles Francis Byrne on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AD01	Registered office address changed from 11 St. George Street Mayfair London W1S 2FD United Kingdom on 21 September 2011	View PDF Registered office address changed from 11 St. George Street Mayfair London W1S 2FD United Kingdom on 21 September 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	View PDF Current accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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