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TH BYFIELD LIMITED

Company number 12812830

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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)
31 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
20 Aug 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
13 Feb 2024 MR04 Satisfaction of charge 128128300001 in full
13 Feb 2024 MR04 Satisfaction of charge 128128300002 in full
13 Feb 2024 MR04 Satisfaction of charge 128128300003 in full
30 Nov 2023 AA Total exemption full accounts made up to 31 August 2022
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
23 Dec 2022 MR01 Registration of charge 128128300004, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 128128300005, created on 22 December 2022
13 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 8 September 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
26 Oct 2021 CH01 Director's details changed for Mr Derrin Hywel James on 1 October 2021
26 Oct 2021 PSC04 Change of details for Mr Duncan Edward Vercoe as a person with significant control on 1 October 2021
22 Jul 2021 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 22 July 2021
18 Mar 2021 MR01 Registration of charge 128128300002, created on 12 March 2021
18 Mar 2021 MR01 Registration of charge 128128300003, created on 12 March 2021
17 Mar 2021 MR01 Registration of charge 128128300001, created on 12 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Duncan Edward Vercoe on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Duncan Edward Vercoe as a person with significant control on 2 March 2021
07 Jan 2021 AP01 Appointment of Mr Duncan Edward Vercoe as a director on 14 August 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC04 Change of details for Mr Duncan Edward Vercoe as a person with significant control on 29 October 2020