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5 - 7 BYRNE ROAD LIMITED

Company number 09064406

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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)
16 Sep 2024 PSC01 Notification of Krishna Koteswar as a person with significant control on 16 April 2016
16 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Koteswar Krishna on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Khawaja Muhammad Akbar on 16 September 2024
12 Sep 2024 CH01 Director's details changed for Mr Koteswar Krishna on 1 January 2020
12 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
11 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with updates
29 Aug 2023 CH01 Director's details changed for Mr Khawaja Muhamamd Akbar on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Khawaja Muhamamd Akbar as a director on 29 August 2023
19 Aug 2023 AD01 Registered office address changed from 2a Duck Lane Canterbury Kent CT1 2AE England to 5C Byrne Road London SW12 9HZ on 19 August 2023
19 Aug 2023 TM01 Termination of appointment of James Edward Handley Pease-Watkin as a director on 18 August 2023
08 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
08 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
04 May 2021 AD01 Registered office address changed from 5C Byrne Road London SW12 9HZ to 2a Duck Lane Canterbury Kent CT1 2AE on 4 May 2021
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates