B.C. BYRNE & CO LIMITED

04467070
KINGS HOUSE, 3RD FLOOR KYMBERLEY ROAD HARROW ENGLAND HA1 1PT

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 5 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2023 accounts Annual Accounts 5 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Brian Christopher Byrne) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr David John Power) 2 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 officers Change of particulars for secretary (Brian Christopher Byrne) 1 Buy now
09 Dec 2022 officers Change of particulars for director (Mr David John Power) 2 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Brian Christopher Byrne) 2 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2022 accounts Annual Accounts 6 Buy now
07 Jan 2022 officers Termination of appointment of director (Ciara Byrne) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
04 Nov 2020 officers Appointment of director (Miss Ciara Byrne) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Ciara Byrne) 1 Buy now
04 Nov 2020 officers Appointment of director (Miss Ciara Byrne) 2 Buy now
29 Jun 2020 officers Change of particulars for director (Mr David John Power) 2 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 officers Change of particulars for secretary (Brian Christopher Byrne) 1 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Brian Christopher Byrne) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2020 accounts Annual Accounts 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 officers Termination of appointment of director (Anna Szymanska) 1 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 accounts Annual Accounts 9 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2017 accounts Annual Accounts 5 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
16 Nov 2015 accounts Annual Accounts 5 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 accounts Annual Accounts 3 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 officers Appointment of director (Mr Brian Christopher Byrne) 2 Buy now
23 Mar 2012 officers Appointment of director (Ms Anna Szymanska) 2 Buy now
10 Jan 2012 accounts Annual Accounts 3 Buy now
23 Jun 2011 annual-return Annual Return 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr David John Power) 2 Buy now
28 Feb 2011 accounts Annual Accounts 3 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
21 Jun 2010 officers Change of particulars for director (Mr David John Power) 1 Buy now
28 Oct 2009 accounts Annual Accounts 4 Buy now
25 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
24 Jun 2009 officers Director's change of particulars / david power / 01/07/2008 1 Buy now
10 Mar 2009 accounts Annual Accounts 4 Buy now
09 Jul 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
18 Apr 2008 accounts Annual Accounts 3 Buy now
03 Jul 2007 annual-return Return made up to 21/06/07; no change of members 6 Buy now
29 Nov 2006 accounts Annual Accounts 3 Buy now
28 Jun 2006 annual-return Return made up to 21/06/06; full list of members 6 Buy now
23 Feb 2006 accounts Annual Accounts 4 Buy now
30 Jun 2005 annual-return Return made up to 21/06/05; full list of members 6 Buy now
21 Feb 2005 accounts Annual Accounts 4 Buy now
29 Jun 2004 annual-return Return made up to 21/06/04; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 4 Buy now
06 Aug 2003 annual-return Return made up to 21/06/03; full list of members 6 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 capital Ad 08/07/02--------- £ si 198@1=198 £ ic 2/200 2 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
29 Jun 2002 address Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
29 Jun 2002 officers Secretary resigned 1 Buy now
29 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 incorporation Incorporation Company 15 Buy now