Advanced company searchLink opens in new window

BYRNE DEAN LIMITED

Company number 04702620

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Suite 4 Lion House Sm Tidy Business Park Ditchling Common Hassocks Surrey BN6 8SG to Citibase Burgess Hill the Forum 277 Lond Road Burgess Hill West Sussex RH15 9QU on 13 February 2017
19 Jan 2017 AP01 Appointment of Victoria Lewis as a director on 10 January 2017
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,000
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000
31 Mar 2015 CH04 Secretary's details changed for Online Corporate Secretaries Limited on 19 March 2015
30 Mar 2015 CH01 Director's details changed for Matthew John Dean on 19 March 2015
30 Mar 2015 CH01 Director's details changed for Victoria Jane Byrne on 19 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,000
06 Feb 2014 CH01 Director's details changed for Matthew John Dean on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Victoria Jane Byrne on 6 February 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AD01 Registered office address changed from 76a Lewes Road, Ditchling Hassocks West Sussex BN6 8TY on 22 October 2013
25 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders