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THE BAYFIELDS MANAGEMENT COMPANY LIMITED

Company number 04508051

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
26 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 26 April 2024
26 Apr 2024 CH02 Director's details changed for Innovus Company Secretaries Limited on 26 April 2024
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
11 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 16 December 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021
01 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021
01 Jul 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 July 2021
15 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 6 May 2020
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
09 May 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 9 May 2019