O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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14/10/2414 October 2024 Accounts for a small company made up to 2024-06-30

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06/06/246 June 2024 Confirmation statement made on 2024-05-29 with no updates

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08/03/248 March 2024 Auditor's resignation

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17/11/2317 November 2023 Full accounts made up to 2023-06-30

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15/11/2315 November 2023 Registration of charge 090651940002, created on 2023-11-13

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14/06/2314 June 2023 Change of details for Byrne Group Plc as a person with significant control on 2023-06-14

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE

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29/06/1729 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090651940001

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRNE GROUP PLC

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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24/06/1724 June 2017 REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 38-42 HAMPTON ROAD TEDDINGTON TW11 0JE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090651940001

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05/08/145 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/145 August 2014 COMPANY NAME CHANGED BYRNE GROUP PROJECTS LIMITED CERTIFICATE ISSUED ON 05/08/14

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04/07/144 July 2014 DIRECTOR APPOINTED MR JOHN JOSEPH BYRNE

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04/07/144 July 2014 DIRECTOR APPOINTED MR ANTHONY DOWLE

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03/06/143 June 2014 CURRSHO FROM 30/06/2015 TO 31/05/2015

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03/06/143 June 2014 SECRETARY APPOINTED MR NAVARATNAM VANITHASAN

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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