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BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED

Company number 10243648

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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)
13 Mar 2024 CERTNM Company name changed bayfields (harrogate) holdings LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
03 Jul 2023 CS01 Confirmation statement made on 20 June 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
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 20 June 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 PSC02 Notification of Bayfields Group Limited as a person with significant control on 21 June 2016
29 Jan 2020 PSC07 Cessation of Bayfields Group Limited as a person with significant control on 16 July 2016
29 Jan 2020 PSC02 Notification of Bayfields Group Limited as a person with significant control on 16 July 2016
29 Jan 2020 PSC07 Cessation of Royston Edward Bayfield as a person with significant control on 15 January 2018
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Jul 2018 PSC01 Notification of Royston Edward Bayfield as a person with significant control on 15 January 2018
27 Oct 2017 MR02 Registration of acquisition 102436480002, acquired on 26 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates