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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)
27 Oct 2017 MR02 Registration of acquisition 094467820009, acquired on 26 October 2017
27 Oct 2017 MR02 Registration of acquisition 094467820010, acquired on 26 October 2017
26 Oct 2017 MR01 Registration of charge 094467820004, created on 26 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 MR01 Registration of charge 094467820003, created on 30 May 2017
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Oct 2016 MR01 Registration of charge 094467820002, created on 19 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20
14 Jul 2015 MR01 Registration of charge 094467820001, created on 8 July 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted