- Company Overview for BAYFIELDS Z LIMITED (09446782)
- Filing history for BAYFIELDS Z LIMITED (09446782)
- People for BAYFIELDS Z LIMITED (09446782)
- Charges for BAYFIELDS Z LIMITED (09446782)
- More for BAYFIELDS Z LIMITED (09446782)
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) |
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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
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27 Dec 2017 | CAP-SS | Solvency Statement dated 20/12/17 | |
27 Dec 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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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 |