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BAYFIELD CAPITAL LIMITED

Company number 05935090

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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)
25 Nov 2024 MR04 Satisfaction of charge 059350900017 in full
25 Nov 2024 MR04 Satisfaction of charge 059350900018 in full
25 Nov 2024 MR04 Satisfaction of charge 2 in full
25 Nov 2024 MR04 Satisfaction of charge 059350900006 in full
25 Nov 2024 MR04 Satisfaction of charge 059350900019 in full
25 Nov 2024 MR04 Satisfaction of charge 059350900020 in full
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 PSC07 Cessation of Marc Duschenes as a person with significant control on 9 September 2024
09 Sep 2024 TM02 Termination of appointment of Jennie Duschenes as a secretary on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Marc Joel Duschenes as a director on 9 September 2024
09 Sep 2024 AP03 Appointment of Mr Marc Duschenes as a secretary on 9 September 2024
09 Aug 2024 MR01 Registration of charge 059350900023, created on 9 August 2024
22 Jul 2024 MR01 Registration of charge 059350900021, created on 22 July 2024
22 Jul 2024 MR01 Registration of charge 059350900022, created on 22 July 2024
03 May 2024 MR01 Registration of charge 059350900019, created on 30 April 2024
03 May 2024 MR01 Registration of charge 059350900020, created on 30 April 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
16 Apr 2024 MR04 Satisfaction of charge 059350900005 in full
19 Mar 2024 AP01 Appointment of Mrs Jennie Duschenes as a director on 18 March 2024
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
07 Aug 2023 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
21 Feb 2023 MR01 Registration of charge 059350900017, created on 17 February 2023
21 Feb 2023 MR01 Registration of charge 059350900018, created on 17 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates