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BYFIELD SERVICES LTD

Company number 06395632

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 AP01 Appointment of Rachel Louise Mountford as a director on 19 October 2022
08 Dec 2023 AP01 Appointment of Mr Drew Thomas as a director on 19 October 2022
14 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Foundry Lane Foundry Lane Bristol BS5 7UE England to Old Thompson Utility Yard Foundry Lane Whitehall Rugby Club Car Park Entrance, Whitehall Bristol BS5 7UE on 4 April 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from Premier House Premier Business Park Sussex Street St Phillips Bristol BS2 0RA to Foundry Lane Foundry Lane Bristol BS5 7UE on 6 April 2021
02 Dec 2020 MR01 Registration of charge 063956320003, created on 30 November 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 MR04 Satisfaction of charge 063956320001 in full
19 Dec 2018 MR01 Registration of charge 063956320002, created on 18 December 2018
09 Nov 2018 PSC04 Change of details for Spencer Thomas as a person with significant control on 24 May 2018
09 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
09 Nov 2018 PSC01 Notification of Rachel Louise Mountford as a person with significant control on 24 May 2018
07 Nov 2018 PSC04 Change of details for Spencer Thomas as a person with significant control on 24 May 2018
07 Nov 2018 PSC07 Cessation of Simon James Dew as a person with significant control on 24 May 2018
17 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 May 2018
  • GBP 8
17 Oct 2018 SH03 Purchase of own shares.