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BYRON JAMES ROSE CONSULTING LIMITED

Company number 12299716

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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)
12 Nov 2024	RP10	Address of person with significant control Mr Philip Peter Gambrill changed to 12299716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 November 2024	View PDF Address of person with significant control Mr Philip Peter Gambrill changed to 12299716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RP09	Address of officer Mr Byron James Rose changed to 12299716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 November 2024	View PDF Address of officer Mr Byron James Rose changed to 12299716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 12299716 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	View PDF Registered office address changed to PO Box 4385, 12299716 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024	View PDF Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	CERTNM	Company name changed lodour LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed lodour LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Byron James Rose as a director on 4 April 2024	View PDF Appointment of Mr Byron James Rose as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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