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BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED

Company number 10282409

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
13 Mar 2024 CERTNM Company name changed bayfields (barnard castle) holdings LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
22 May 2023 AD01 Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
17 May 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
01 May 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
29 Jan 2020 PSC05 Change of details for Bay 123 Limited as a person with significant control on 17 May 2017
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
31 Oct 2017 MR02 Registration of acquisition 102824090002, acquired on 26 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
26 Sep 2016 MR01 Registration of charge 102824090001, created on 22 September 2016