BRENDAN P BYRNE & CO LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Total exemption full accounts made up to 2024-04-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-09 with no updates

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04/10/234 October 2023 Confirmation statement made on 2022-09-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-08-31 with no updates

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03/01/213 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 30

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MISS JOANNA MCGOVERN / 31/08/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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10/09/1810 September 2018 SECRETARY APPOINTED MR PHILIP RAYMOND NEWTON

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY PAULINE ROWLEY

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROWLEY

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAULINE ROWLEY

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10/09/1810 September 2018 CESSATION OF JULIAN ROWLEY AS A PSC

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10/09/1810 September 2018 CESSATION OF PAULINE JANET ROWLEY AS A PSC

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MCGOVERN

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11/06/1811 June 2018 DIRECTOR APPOINTED MS JOANNA MCGOVERN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGOVERN

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19/04/1819 April 2018 DIRECTOR APPOINTED MISS JOANNA MCGOVERN

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 CURRSHO FROM 30/09/2016 TO 30/04/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JANET ROWLEY / 30/09/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROWLEY / 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANET ROWLEY / 24/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANET ROWLEY / 21/05/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JANET ROWLEY / 21/05/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROWLEY / 21/05/2010

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08/11/108 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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