THE BAYFIELDS MANAGEMENT COMPANY LIMITED
Company number 04508051
- Company Overview for THE BAYFIELDS MANAGEMENT COMPANY LIMITED (04508051)
- Filing history for THE BAYFIELDS MANAGEMENT COMPANY LIMITED (04508051)
- People for THE BAYFIELDS MANAGEMENT COMPANY LIMITED (04508051)
- More for THE BAYFIELDS MANAGEMENT COMPANY LIMITED (04508051)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 26 April 2024 | |
| 26 Apr 2024 | CH02 | Director's details changed for Innovus Company Secretaries Limited on 26 April 2024 | |
| 11 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 11 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 16 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 16 December 2022 | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 06 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 6 July 2021 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021 | |
| 01 Jul 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021 | |
| 01 Jul 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 1 July 2021 | |
| 15 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021 | |
| 20 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 6 May 2020 | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
| 09 May 2019 | AP01 | Appointment of Mr Craig Christian Hulbert as a director on 9 May 2019 | |
| 09 May 2019 | AP02 | Appointment of Fairfield Company Secretaries Limited as a director on 9 May 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Adrian Martin Povey as a director on 9 May 2019 |