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BYRON BLAKE LIMITED

Company number 09063795

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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 Jul 2024 CH01 Director's details changed for Mr Brendan Michael Sharkey on 20 June 2024
04 Jul 2024 CH01 Director's details changed for Mrs Sarah Jeanne Sharkey on 20 June 2024
04 Jul 2024 CH03 Secretary's details changed for Mrs Sarah Jeanne Sharkey on 20 June 2024
04 Jul 2024 PSC04 Change of details for Mrs Sarah Jeanne Sharkey as a person with significant control on 20 June 2024
04 Jul 2024 PSC04 Change of details for Mr Brendan Michael Sharkey as a person with significant control on 20 June 2024
04 Jul 2024 AD01 Registered office address changed from 30 Watling Street St. Albans Herts AL1 2QB to 5 Blakes Way Welwyn Herts AL6 9RE on 4 July 2024
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 May 2023
13 May 2023 AA Micro company accounts made up to 31 May 2022
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
27 Jul 2022 MR01 Registration of charge 090637950001, created on 22 July 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
06 Apr 2022 PSC01 Notification of Brendan Michael Sharkey as a person with significant control on 25 March 2022
06 Apr 2022 PSC01 Notification of Sarah Jeanne Sharkey as a person with significant control on 25 March 2022
06 Apr 2022 CH03 Secretary's details changed for Mrs Sarah Jeanne Sharkey on 25 March 2022
06 Apr 2022 CH01 Director's details changed for Mrs Sarah Jeanne Sharkey on 25 March 2022
06 Apr 2022 CH01 Director's details changed for Mr Brendan Michael Sharkey on 25 March 2022
06 Apr 2022 CH03 Secretary's details changed for Mrs Sarah Jeanne Sharkey on 25 March 2022
06 Apr 2022 CH01 Director's details changed for Mrs Sarah Jeanne Sharkey on 25 March 2022
06 Apr 2022 CH01 Director's details changed for Mr Brendan Michael Sharkey on 25 March 2022
06 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 6 April 2022
05 Mar 2022 AP01 Appointment of Mr Brendan Michael Sharkey as a director on 28 February 2022
21 Jan 2022 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 May 2020