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BAYFIELDS GROUP LIMITED

Company number 08355043

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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)
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
30 Mar 2020 SH02 Sub-division of shares on 9 March 2020
27 Mar 2020 SH08 Change of share class name or designation
27 Mar 2020 SH10 Particulars of variation of rights attached to shares
20 Mar 2020 AP01 Appointment of Chris Boyes as a director on 9 March 2020
20 Mar 2020 PSC02 Notification of Bgf Nominees Limited as a person with significant control on 9 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/03/2020
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/03/2020
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 PSC01 Notification of Caroline Bayfield as a person with significant control on 28 February 2019
11 Mar 2019 PSC04 Change of details for Mr Royston Edward Bayfield as a person with significant control on 28 February 2019
22 Jan 2019 MR04 Satisfaction of charge 083550430001 in full
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
26 Oct 2017 MR01 Registration of charge 083550430002, created on 26 October 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
16 May 2017 AP03 Appointment of Mrs Caroline Bayfield as a secretary on 3 May 2017
13 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 80