BIRRANE & PARTNERS LIMITED

Company number 02072237

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)
13 Mar 2019 AP01 Appointment of Mr Jonathan James Neal as a director on 11 March 2019
04 Feb 2019 AP01 Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019
04 Jan 2019 AA Accounts for a small company made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
20 Nov 2018 TM01 Termination of appointment of Richard Charles Mander as a director on 16 November 2018
21 Jun 2018 TM01 Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018
21 Jun 2018 PSC07 Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018
23 Apr 2018 CH01 Director's details changed for Mr James Howard Dawson on 24 January 2018
16 Apr 2018 AA Accounts for a small company made up to 31 July 2017
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
22 Dec 2017 PSC05 Change of details for Peer Group Plc as a person with significant control on 6 April 2016
27 Apr 2017 AA Full accounts made up to 31 July 2016
02 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 May 2015 AA Full accounts made up to 31 July 2014
24 Apr 2015 MR04 Satisfaction of charge 2 in full
14 Apr 2015 CERTNM Company name changed peer investments LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
14 Apr 2015 CONNOT Change of name notice
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
14 Apr 2014 AA Full accounts made up to 31 July 2013
07 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
20 Jan 2014 AP01 Appointment of Mr Richard Charles Mander as a director
20 Jan 2014 AP01 Appointment of Mr Michael David Breeze as a director
09 Sep 2013 AP03 Appointment of Mr Michael David Breeze as a secretary