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BAYFIELD HOMES LTD

Company number 07566307

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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)
21 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 AD04 Register(s) moved to registered office address 61 Cromer Road Holt Norfolk NR25 6DY
21 Apr 2016 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 61 Cromer Road Holt Norfolk NR25 6DY
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AD01 Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to 61 Cromer Road Holt Norfolk NR25 6DY on 2 June 2015
14 Apr 2015 TM01 Termination of appointment of Karen Jean Fisher as a director on 24 March 2015
13 Apr 2015 AP01 Appointment of Jonathan Rupert Brooker as a director on 24 March 2015
13 Apr 2015 AP01 Appointment of Juliette Claire Hopkins as a director on 24 March 2015
13 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
13 Apr 2015 TM01 Termination of appointment of William Henry Van Cutsem as a director on 24 March 2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
02 Apr 2014 AD01 Registered office address changed from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ on 2 April 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Mar 2012 AD03 Register(s) moved to registered inspection location
27 Mar 2012 AD02 Register inspection address has been changed
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 100
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of James Allen as a director
25 Jul 2011 TM01 Termination of appointment of Quentin Golder as a director