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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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Chris Boyes as a director on 9 March 2020	View PDF Termination of appointment of Chris Boyes as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Chris Boyes as a director on 9 March 2020	View PDF Appointment of Chris Boyes as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC05	Change of details for Bay 123 Limited as a person with significant control on 17 May 2017	View PDF Change of details for Bay 123 Limited as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
24 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	MR02	Registration of acquisition 102824090002, acquired on 26 October 2017	View PDF Registration of acquisition 102824090002, acquired on 26 October 2017 - link opens in a new window - 63 pages (63 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	MR01	Registration of charge 102824090001, created on 22 September 2016	View PDF Registration of charge 102824090001, created on 22 September 2016 - link opens in a new window - 63 pages (63 pages)
16 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-16 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-16 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED

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