BYRE DEVELOPMENTS LIMITED

Company number 06119214 ·

Active

80 filings

Date Filing
20 May 2026 Accounts for a small company made up to 2025-09-30 · 6 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
24 Oct 2025 Auditor's resignation · 1 page View document
3 Apr 2025 Accounts for a small company made up to 2024-09-30 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
10 Jun 2024 Accounts for a small company made up to 2023-09-30 · 8 pages View document
22 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
10 May 2023 Accounts for a small company made up to 2022-09-30 · 8 pages View document
17 Mar 2023 Appointment of Mr David Philip Priestley as a director on 2023-03-01 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
9 Feb 2023 Termination of appointment of Richard John Brown as a director on 2023-01-11 · 1 page View document
16 May 2022 Secretary's details changed for Mrs Nicola Jayne Thompson on 2022-03-28 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
15 Feb 2022 Accounts for a small company made up to 2021-09-30 · 8 pages View document
29 Nov 2021 Appointment of Mrs Nicola Jayne Thompson as a secretary on 2021-11-26 · 2 pages View document
26 Nov 2021 Termination of appointment of Peter Mcateer as a secretary on 2021-11-26 · 1 page View document
24 Sep 2021 Termination of appointment of Roy Lunn as a director on 2021-07-16 · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
26 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
7 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
19 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW ENGLAND View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARRY WRIGHT / 01/04/2017 View document
20 Apr 2017 DIRECTOR APPOINTED MR RICHARD JOHN BROWN View document
20 Apr 2017 DIRECTOR APPOINTED MR ANDREW LUNN View document
20 Apr 2017 DIRECTOR APPOINTED MR ROY LUNN View document
20 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCATEER / 20/04/2017 View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN View document
7 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
25 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
19 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT View document
27 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
4 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
12 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
11 Mar 2014 SECTION 519 View document
6 Mar 2014 AUD RES SECTION 519 View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
26 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
21 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
24 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
3 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
3 Nov 2010 SECTION 519 View document
22 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
1 Apr 2010 DIRECTOR APPOINTED MR CARL BARRY WRIGHT View document
1 Apr 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM LUNN View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON View document
1 Apr 2010 SECRETARY APPOINTED MR PETER MCATEER View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BYRE HAGGS FARM BUSINESS PARK HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ View document
9 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
15 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
27 Apr 2009 RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS View document
3 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Apr 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 SECRETARY RESIGNED View document
30 Dec 2007 NC INC ALREADY ADJUSTED 17/04/07 View document
30 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2007 £ NC 1000/1000000 17/0 View document
30 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Dec 2007 NEW SECRETARY APPOINTED View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 View document
18 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PROGRESS HOUSE, 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document