BAYFIELDS Z LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMemorandum and Articles of Association

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11/08/2511 August 2025 NewResolutions

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29/07/2529 July 2025 NewMemorandum and Articles of Association

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23/07/2523 July 2025 NewRegistration of charge 094467820031, created on 2025-07-21

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05/03/255 March 2025 Registration of charge 094467820030, created on 2025-03-04

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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10/12/2410 December 2024 Registration of charge 094467820029, created on 2024-12-06

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10/12/2410 December 2024 Registration of charge 094467820028, created on 2024-12-06

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24/10/2424 October 2024 Registration of charge 094467820027, created on 2024-10-18

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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21/08/2421 August 2024 Registration of charge 094467820026, created on 2024-08-16

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Registration of charge 094467820024, created on 2023-10-09

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10/10/2310 October 2023 Registration of charge 094467820025, created on 2023-10-06

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Registration of charge 094467820023, created on 2023-07-21

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22/05/2322 May 2023 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 2023-05-22

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16/05/2316 May 2023 Registration of charge 094467820022, created on 2023-05-10

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07/05/237 May 2023 Registration of charge 094467820021, created on 2023-05-04

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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04/01/234 January 2023 Appointment of Mr Mark Adam Shelton as a director on 2023-01-04

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04/01/234 January 2023 Appointment of Mrs Charlotte Cook as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Registration of charge 094467820020, created on 2022-11-01

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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06/05/226 May 2022 Registration of charge 094467820019, created on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 ACQUISITION OF A CHARGE / CHARGE CODE 094467820014

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094467820013

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 STATEMENT BY DIRECTORS

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27/12/1727 December 2017 REDUCE ISSUED CAPITAL 20/12/2017

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27/12/1727 December 2017 27/12/17 STATEMENT OF CAPITAL GBP 20

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27/12/1727 December 2017 SOLVENCY STATEMENT DATED 20/12/17

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22/12/1722 December 2017 20/12/17 STATEMENT OF CAPITAL GBP 3500020

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31/10/1731 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820011

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31/10/1731 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820012

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820010

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094467820005

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820009

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820008

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820007

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 094467820006

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094467820004

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094467820003

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17/05/1717 May 2017 COMPANY NAME CHANGED BAYFIELDS (SOUTH) LIMITED CERTIFICATE ISSUED ON 17/05/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094467820002

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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04/03/164 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094467820001

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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