BYRON HOMES LTD
| Status | ACTIVE |
| Company No. | 09813249 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2015 |
| Age | 8 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BYRON HOMES LTD is an active private limited company with number 09813249. It was incorporated 8 years, 9 months, 27 days ago, on 07 October 2015. The company address is 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490007
Charge creation date: 2023-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490008
Charge creation date: 2023-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490009
Charge creation date: 2023-10-05
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-18
Old address: 555-557 Cranbrook Road Ilford IG26HE United Kingdom
New address: 555-557 Cranbrook Road Ilford IG2 6HE
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atiq Nazir
Termination date: 2023-08-15
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Irfan Ahmed Umarji
Cessation date: 2023-08-15
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Irfan Ahmed Umarji
Appointment date: 2023-08-15
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Atiq Nazir
Cessation date: 2023-08-15
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-18
Old address: 111 Hoe Street Walthamstow London E17 4RX
New address: 555-557 Cranbrook Road Ilford IG26HE
Documents
Confirmation statement with updates
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Notification of a person with significant control
Date: 18 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acumen Realty Hawks Ltd
Notification date: 2023-08-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company current shortened
Date: 17 May 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 14 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098132490003
Documents
Mortgage satisfy charge full
Date: 14 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098132490004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 06 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490006
Charge creation date: 2023-02-06
Documents
Change to a person with significant control
Date: 06 Jan 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-05
Psc name: Mr Atiq Nazir
Documents
Notification of a person with significant control
Date: 06 Jan 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Irfan Ahmed Umarji
Notification date: 2022-10-05
Documents
Confirmation statement with updates
Date: 06 Jan 2023
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Mortgage satisfy charge full
Date: 06 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098132490002
Documents
Mortgage satisfy charge full
Date: 06 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098132490005
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AAMD
Made up date: 2020-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2022
Action Date: 12 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490005
Charge creation date: 2022-07-12
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490003
Charge creation date: 2021-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490004
Charge creation date: 2021-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490002
Charge creation date: 2021-10-04
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage satisfy charge full
Date: 12 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098132490001
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Gazette filings brought up to date
Date: 02 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-15
Old address: Suite 7 163/165 Hoe Street London E17 3AL England
New address: 111 Hoe Street Walthamstow London E17 4RX
Documents
Gazette filings brought up to date
Date: 26 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098132490001
Charge creation date: 2016-01-28
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