BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED
Company number 04246870
- Company Overview for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED (04246870)
- Filing history for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED (04246870)
- People for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED (04246870)
- Charges for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED (04246870)
- More for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED (04246870)
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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20 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Sep 2016 | MR01 | Registration of charge 042468700001, created on 22 September 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of Sidney Robert Mottershead as a director on 22 September 2016 | |
22 Sep 2016 | TM02 | Termination of appointment of Margaret Gillian Smith as a secretary on 22 September 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Royston Edward Bayfield as a director on 22 September 2016 | |
22 Sep 2016 | AD01 | Registered office address changed from 12 Market Place Barnard Castle County Durham DL12 8nd to The Fold Home Farm the Avenue Esholt Shipley BD17 7RH on 22 September 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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04 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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15 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
22 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
13 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
15 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 2 August 2009 with full list of shareholders | |
29 Apr 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 30/06/2009 | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
03 Sep 2008 | 363a | Return made up to 02/08/08; full list of members |