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R.A.BYFORD & SONS LIMITED

Company number 00919048

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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)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 21 October 2024	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	600	Appointment of a voluntary liquidator
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09
06 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	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)
23 Jul 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sale of leasehold by grant of lease for a term of 125 years from the 1ST march 2024 is approved 24/05/2024	View PDF Resolutions RES13 ‐ Re: sale of leasehold by grant of lease for a term of 125 years from the 1ST march 2024 is approved 24/05/2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/ director approved 25/03/2024	View PDF Resolutions RES13 ‐ Company business/ director approved 25/03/2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC01	Notification of The Executors of Ra Byford Deceased as a person with significant control on 12 July 2021	View PDF Notification of The Executors of Ra Byford Deceased as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2021	View PDF Second filing of Confirmation Statement dated 2 August 2021 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CH01	Director's details changed for Mr Edward Francis Byford on 18 June 2022	View PDF Director's details changed for Mr Edward Francis Byford on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Edward Francis Byford as a person with significant control on 18 June 2022	View PDF Change of details for Mr Edward Francis Byford as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)

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R.A.BYFORD & SONS LIMITED

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