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BAYFIELDS Z LIMITED

Company number 09446782

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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)
28 Jul 2020 MR01 Registration of charge 094467820017, created on 9 July 2020
20 Mar 2020 TM01 Termination of appointment of Chris Boyes as a director on 9 March 2020
20 Mar 2020 AP01 Appointment of Chris Boyes as a director on 9 March 2020
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
29 Jan 2020 PSC07 Cessation of Royston Edward Bayfield as a person with significant control on 17 February 2017
29 Jan 2020 PSC02 Notification of Bayfields Group Limited as a person with significant control on 6 April 2016
05 Dec 2019 MR01 Registration of charge 094467820016, created on 29 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 MR01 Registration of charge 094467820015, created on 3 September 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 MR02 Registration of acquisition 094467820014, acquired on 25 May 2018
31 May 2018 MR01 Registration of charge 094467820013, created on 25 May 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
27 Dec 2017 SH20 Statement by Directors
27 Dec 2017 SH19 Statement of capital on 27 December 2017
  • GBP 20
27 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
27 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 3,500,020
31 Oct 2017 MR02 Registration of acquisition 094467820012, acquired on 26 October 2017
31 Oct 2017 MR02 Registration of acquisition 094467820011, acquired on 26 October 2017
27 Oct 2017 MR01 Registration of charge 094467820005, created on 26 October 2017
27 Oct 2017 MR02 Registration of acquisition 094467820006, acquired on 26 October 2017
27 Oct 2017 MR02 Registration of acquisition 094467820008, acquired on 26 October 2017
27 Oct 2017 MR02 Registration of acquisition 094467820007, acquired on 26 October 2017