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BYRNE FAMILY FOUNDATION

Company number 07252359

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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)
08 Dec 2025 CH01 Director's details changed for Mrs Emily Louise Styles on 8 December 2025
View PDF Director's details changed for Mrs Emily Louise Styles on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AD01 Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 5 December 2025
View PDF Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 5 December 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 26 pages (26 pages)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
14 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
30 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
13 Jul 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
20 Oct 2020 CH01 Director's details changed for Mrs Emily Louise Maple on 1 January 2019
View PDF Director's details changed for Mrs Emily Louise Maple on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 27 pages (27 pages)
09 Aug 2019 CH03 Secretary's details changed for Mr David Brian Pegler on 28 June 2019
View PDF Secretary's details changed for Mr David Brian Pegler on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019 CH01 Director's details changed for Mr Kevin Byrne on 27 March 2019
View PDF Director's details changed for Mr Kevin Byrne on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019 PSC01 Notification of Lisa Marie Byrne as a person with significant control on 13 December 2018
View PDF Notification of Lisa Marie Byrne as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019 PSC04 Change of details for Mr Kevin Byrne as a person with significant control on 13 December 2018
View PDF Change of details for Mr Kevin Byrne as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 28 pages (28 pages)
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
20 Feb 2019 AD01 Registered office address changed from 101 Middleton Road Bognor Regis PO22 6DW England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 20 February 2019
View PDF Registered office address changed from 101 Middleton Road Bognor Regis PO22 6DW England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019 AP01 Appointment of Mr David Alastair Harland as a director on 13 December 2018
View PDF Appointment of Mr David Alastair Harland as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019 TM01 Termination of appointment of Claire Elizabeth Byrne as a director on 13 December 2018
View PDF Termination of appointment of Claire Elizabeth Byrne as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)