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BAY FARM POWER LIMITED

Company number 08640293

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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)
16 Aug 2021 TM01 Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
04 Jan 2021 CH01 Director's details changed for Mr Benjamin Richard Glenton Griffiths on 16 October 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
21 May 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
31 Mar 2020 AA Accounts for a small company made up to 31 March 2019
13 Dec 2019 TM01 Termination of appointment of Stefania Trivellato as a director on 5 December 2019
13 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
10 Sep 2019 AP01 Appointment of Mr Ben Griffiths as a director on 2 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
30 Aug 2019 AP03 Appointment of Ms Hannah Miles as a secretary on 23 August 2019
30 Aug 2019 AP01 Appointment of Ms Stefania Trivellato as a director on 23 August 2019
30 Aug 2019 AP01 Appointment of Mr Edward William Bastow as a director on 23 August 2019
30 Aug 2019 TM01 Termination of appointment of Hugh Seymour Wolley as a director on 23 August 2019
30 Aug 2019 TM01 Termination of appointment of Charles Oswald Fillingham as a director on 23 August 2019
30 Aug 2019 PSC02 Notification of Mc Asset Co Limited as a person with significant control on 23 August 2019
30 Aug 2019 PSC07 Cessation of Strutt and Parker (Farms) Limited as a person with significant control on 23 August 2019
30 Aug 2019 AD01 Registered office address changed from 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE to The Watering Farm Creeting St. Mary Ipswich IP6 8nd on 30 August 2019
28 Aug 2019 MR04 Satisfaction of charge 086402930001 in full
28 Aug 2019 MR01 Registration of charge 086402930002, created on 23 August 2019
27 Aug 2019 MR01 Registration of charge 086402930001, created on 23 August 2019
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
04 Jul 2019 AP01 Appointment of Mr Hugh Seymour Wolley as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Stuart Richard Wallis as a director on 12 June 2019
25 Feb 2019 AA Accounts for a small company made up to 30 March 2018