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BAYFORD COMMITTED LTD

Company number 10125929

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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 Mar 2019 AD01 Registered office address changed from 24 Wrottesley Road London NW10 5YL England to 26 Brenthurst Road London NW10 2DU on 15 March 2019
14 Sep 2018 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 25 May 2018
11 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 24 Wrottesley Road London NW10 5YL on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 25 May 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 PSC07 Cessation of Ryan Mcghee as a person with significant control on 5 April 2018
11 Jun 2018 PSC01 Notification of Kristos Giambrone as a person with significant control on 25 May 2018
11 Jun 2018 AP01 Appointment of Mr Kristos Giambrone as a director on 25 May 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Ryan Mcghee as a director on 5 April 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
05 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 31 October 2017
05 Feb 2018 AP01 Appointment of Mr Ryan Mcghee as a director on 31 October 2017
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 February 2018
05 Feb 2018 PSC01 Notification of Ryan Mcghee as a person with significant control on 31 October 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 31 October 2017
07 Dec 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 1