THE BAYFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 26/04/2426 April 2024 | Director's details changed for Innovus Company Secretaries Limited on 2024-04-26 |
| 26/04/2426 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 11/12/2311 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Termination of appointment of Felix Robert Keen as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mrs Philippa Flanegan as a director on 2022-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Craig Christian Hulbert as a director on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Felix Robert Keen as a director on 2021-07-06 |
| 01/07/211 July 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 15/06/2115 June 2021 | 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 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 06/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 09/05/199 May 2019 | CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 25/08/1725 August 2017 | CESSATION OF BOVIS HOMES LIMITED AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOVIS HOMES LIMITED |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | 09/08/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | 09/08/14 NO MEMBER LIST |
| 09/08/139 August 2013 | 09/08/13 NO MEMBER LIST |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 01/01/2013 |
| 13/08/1213 August 2012 | 09/08/12 NO MEMBER LIST |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | 09/08/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 09/08/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 09/08/2010 |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 09/08/2010 |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 01/08/2009 |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 02/07/082 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 26 YORK STREET LONDON W1U 6PZ |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
| 03/10/033 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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