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BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Company number 04246870

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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)
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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