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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 TM02 Termination of appointment of Simon James Dew as a secretary on 24 May 2018
25 May 2018 TM01 Termination of appointment of Simon James Dew as a director on 24 May 2018
25 May 2018 TM02 Termination of appointment of Natalie Dew as a secretary on 24 May 2018
16 May 2018 MR01 Registration of charge 063956320001, created on 11 May 2018
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2014
  • GBP 16
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Feb 2017 AP03 Appointment of Mrs Natalie Dew as a secretary on 1 April 2016
17 Oct 2016 EH03 Elect to keep the secretaries register information on the public register
17 Oct 2016 EH02 Elect to keep the directors' residential address register information on the public register
17 Oct 2016 EH01 Elect to keep the directors' register information on the public register
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 CH01 Director's details changed for Mr Simon James Dew on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 55a Court Farm Road Longwell Green Bristol BS30 9AD to Premier House Premier Business Park Sussex Street St Phillips Bristol BS2 0RA on 2 June 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10
23 Oct 2013 CH01 Director's details changed for Mr Simon James Dew on 22 October 2013
23 Oct 2013 CH01 Director's details changed for Spencer Thomas on 22 October 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013