BIRRANE & PARTNERS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BIRRANE & PARTNERS LIMITED

Company number 02072237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 14 pages (14 pages)
24 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF Company name changed peer investments LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-25 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
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	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AP01	Appointment of Mr Richard Charles Mander as a director	View PDF Appointment of Mr Richard Charles Mander as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Mr Michael David Breeze as a director	View PDF Appointment of Mr Michael David Breeze as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP03	Appointment of Mr Michael David Breeze as a secretary	View PDF Appointment of Mr Michael David Breeze as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Wallwork as a secretary	View PDF Termination of appointment of Paul Wallwork as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of James Birrane as a director	View PDF Termination of appointment of James Birrane as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
25 Mar 2013	TM01	Termination of appointment of Bridget Birrane as a director	View PDF Termination of appointment of Bridget Birrane as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	CH01	Director's details changed for Bridget Kathleen Walker on 27 December 2012	View PDF Director's details changed for Bridget Kathleen Walker on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012	View PDF Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012	View PDF Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012	View PDF Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012	View PDF Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for James Joseph Birrane on 27 December 2012	View PDF Director's details changed for James Joseph Birrane on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP03	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary	View PDF Appointment of Mr Paul Antony Hewitt Wallwork as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of Peter Smith as a director	View PDF Termination of appointment of Peter Smith as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category