Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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19 Jul 2021 |
PSC07 |
Cessation of Stephen James Pinnington as a person with significant control on 2 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Linda Margaret Pinnington as a person with significant control on 2 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Bayfields Y Limited as a person with significant control on 2 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Linda Margaret Pinnington as a secretary on 2 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 2 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Pinnington as a director on 2 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on 5 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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25 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2021 |
MR04 |
Satisfaction of charge 062623560002 in full
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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