- Company Overview for BYFIELD SERVICES LTD (06395632)
- Filing history for BYFIELD SERVICES LTD (06395632)
- People for BYFIELD SERVICES LTD (06395632)
- Charges for BYFIELD SERVICES LTD (06395632)
- Registers for BYFIELD SERVICES LTD (06395632)
- More for BYFIELD SERVICES LTD (06395632)
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) |
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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
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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
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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
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29 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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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
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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 |