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BAYFORD & CO LTD

Company number 04928440

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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)
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
20 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
16 Aug 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049284400003
05 May 2017 MR04 Satisfaction of charge 049284400004 in full
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
01 Apr 2017 MR01 Registration of charge 049284400004, created on 14 March 2017
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
30 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,002
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,002
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 06/08/2014
06 Sep 2014 SH02 Sub-division of shares on 6 August 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division and increase capital 06/08/2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014
15 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,001
31 Oct 2013 CH01 Director's details changed for Mr Jonathan Charles Deacon Turner on 31 October 2013
18 Sep 2013 MR01 Registration of charge 049284400002
18 Sep 2013 MR01 Registration of charge 049284400003
30 Aug 2013 MR04 Satisfaction of charge 1 in full
12 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders