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BYFORD ROOFING SERVICES LIMITED

Company number 01940450

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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)
18 Jul 2014 AP03 Appointment of Mr Jamie Lewis Hardy as a secretary on 18 June 2014
18 Jul 2014 AP01 Appointment of Mr Jamie Lewis Hardy as a director on 18 June 2014
18 Jul 2014 AP01 Appointment of Mr Andrew James Byford as a director on 18 June 2014
18 Jul 2014 TM01 Termination of appointment of Stephen Roy Byford as a director on 18 June 2014
18 Jul 2014 TM02 Termination of appointment of Gordon Roy Hardy as a secretary on 18 June 2014
18 Jul 2014 TM01 Termination of appointment of David Tapper as a director on 18 June 2014
18 Jul 2014 TM01 Termination of appointment of Gordon Roy Hardy as a director on 18 June 2014
13 May 2014 MR04 Satisfaction of charge 1 in full
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,000
11 Apr 2014 CH01 Director's details changed for Stephen Roy Byford on 30 March 2014
09 Apr 2014 MR04 Satisfaction of charge 5 in full
09 Apr 2014 MR04 Satisfaction of charge 2 in full
24 Mar 2014 AD01 Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 24 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Apr 2012 AA Accounts for a small company made up to 31 July 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Stephen Roy Byford on 23 March 2012
25 Apr 2012 CH03 Secretary's details changed for Gordon Roy Hardy on 31 March 2012
25 Apr 2012 CH01 Director's details changed for Gordon Roy Hardy on 23 March 2012
04 Apr 2012 TM01 Termination of appointment of David Pinfold as a director
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010