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53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD

Company number 08167036

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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)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 300
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 300
06 Jul 2014 AP01 Appointment of Mrs Joan Parnell as a director
06 Jul 2014 TM01 Termination of appointment of Lachlan Ross as a director
23 Jun 2014 AP01 Appointment of Mr Robin John Merrett as a director
23 Jun 2014 TM01 Termination of appointment of Kenneth Penton as a director
01 May 2014 AA Accounts for a dormant company made up to 31 May 2013
01 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 May 2013
13 Mar 2014 AP01 Appointment of Mr Adam David Williams as a director
04 Mar 2014 TM01 Termination of appointment of William Mckenna as a director
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 300
10 Jan 2014 CH01 Director's details changed for Mr William Mckenna on 10 January 2014
10 Jan 2014 CH01 Director's details changed for Mr Lachlan Ross on 10 January 2014
21 Jun 2013 CH01 Director's details changed for Mr Lachlan Ross on 17 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Kenneth Richard Penton on 17 June 2013
21 Jun 2013 CH01 Director's details changed for Ms Susan Morrison on 17 June 2013
21 Jun 2013 CH01 Director's details changed for Mr William Mckenna on 17 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Gethin Evans on 17 June 2013
21 Jun 2013 AP03 Appointment of Ms Susan Morrison as a secretary
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from 53a Byrne Road Balham London SW12 9HZ England on 17 June 2013