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BAYFIELD HOLDINGS LIMITED

Company number 05679654

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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)
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
28 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Mt Studios on the Common the Pantiles Tunbridge Wells Kent TN2 5TE on 19 November 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2010 TM01 Termination of appointment of Alexander Bayfield as a director
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Daniela Bayfield on 18 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mrs Daniela Bayfield on 18 January 2010
21 Jan 2010 CH01 Director's details changed for Alexander Jonathan Bayfield on 18 January 2010