BAYFIELD COURT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 01/12/221 December 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 10/11/2210 November 2022 | Notification of Welltower Inc. as a person with significant control on 2022-04-01 |
| 10/11/2210 November 2022 | Cessation of Welltower Inc as a person with significant control on 2022-04-01 |
| 29/09/2229 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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