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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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 TM01 Termination of appointment of M J Duschenes as a director on 7 June 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1,000
25 Apr 2015 AP02 Appointment of M J Duschenes as a director on 15 September 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
08 Jul 2014 MR01 Registration of charge 059350900006, created on 30 June 2014
20 May 2014 MR04 Satisfaction of charge 1 in full
20 May 2014 MR04 Satisfaction of charge 3 in full
20 May 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 MR01 Registration of charge 059350900005
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
18 Sep 2013 AD02 Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom
18 Sep 2013 AD04 Register(s) moved to registered office address
21 Jun 2013 CH01 Director's details changed for Mr Marc Joel Duschenes on 20 May 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011