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BYFORDS FOOD HALL LIMITED

Company number 03948091

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 PSC07 Cessation of Lynda Marion Byford as a person with significant control on 1 July 2021
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2021 CC04 Statement of company's objects
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
29 Jan 2021 AP01 Appointment of Mr Stephen Thomas Butfield as a director on 4 January 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 PSC04 Change of details for Mr Simon John Byford as a person with significant control on 23 February 2017
05 Apr 2019 PSC04 Change of details for Mr Robert Roland Byford as a person with significant control on 1 July 2016
05 Apr 2019 PSC04 Change of details for Mrs Lynda Marion Byford as a person with significant control on 1 July 2016
05 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Nov 2018 AP03 Appointment of Mr Stephen Thomas Butfield as a secretary on 18 October 2018
21 Nov 2018 TM02 Termination of appointment of Doreen Smith as a secretary on 18 October 2018
21 Nov 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to 32-38 Millhouse East Street Rochford SS4 1DB on 21 November 2018
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018