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BAYFIELDS AUDIOLOGY DORMANT LIMITED

Company number 04544294

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
13 Mar 2024 CERTNM Company name changed bayfields audiology LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 December 2022
17 May 2023 AD01 Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse the Avenue Esholt Shipley BD17 7RH on 17 May 2023
24 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 May 2020 TM01 Termination of appointment of Chris Boyes as a director on 9 March 2020
20 Mar 2020 AP01 Appointment of Chris Boyes as a director on 9 March 2020
29 Jan 2020 PSC02 Notification of Bayfields Y Limited as a person with significant control on 6 April 2016
29 Jan 2020 PSC07 Cessation of Royston Edward Bayfield as a person with significant control on 25 September 2016
29 Jan 2020 PSC07 Cessation of Caroline Bayfield as a person with significant control on 14 January 2020
29 Jan 2020 CH01 Director's details changed for Royston Edward Bayfield on 29 January 2020
14 Jan 2020 PSC01 Notification of Caroline Bayfield as a person with significant control on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Royston Edward Bayfield as a person with significant control on 14 January 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02