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BAYFIELDS (UNIVISION) DORMANT LIMITED

Company number 04983316

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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 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CERTNM Company name changed bayfields (univision) LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
26 Feb 2024 CH01 Director's details changed for Mr Royston Edward Bayfield on 26 February 2024
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 AD01 Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
01 May 2020 TM01 Termination of appointment of Chris Boyes as a director on 9 March 2020
20 Mar 2020 CH01 Director's details changed for Chris Boyes 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 Group 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 3 November 2016
28 Jan 2020 CH01 Director's details changed for Mr Royston Edward Bayfield on 28 January 2020
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
07 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
07 Nov 2017 MR04 Satisfaction of charge 049833160004 in full