BAYFIELDS GROUP LIMITED

Company number 08355043 ·

Active

35 filings

Date Filing
24 Feb 2026 Appointment of Stefan William Morris Nowakwoski as a director on 2026-02-19 · 2 pages View document
24 Feb 2026 Termination of appointment of Christopher Edward Gardner Boyes as a director on 2026-02-19 · 1 page View document
24 Feb 2026 Director's details changed for Stefan William Morris Nowakwoski on 2026-02-19 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
2 Feb 2026 Director's details changed for Chris Boyes on 2026-01-30 · 2 pages View document
30 Jan 2026 Director's details changed for Angela Wiggins on 2026-01-16 · 2 pages View document
30 Jan 2026 Appointment of Geraldine Meade as a director on 2026-01-16 · 2 pages View document
30 Jan 2026 Termination of appointment of Geraldine Meade as a director on 2026-01-16 · 1 page View document
3 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
30 Jul 2025 Registration of charge 083550430003, created on 2025-07-21 · 22 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 47 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 43 pages View document
22 May 2023 Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 · 1 page View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 44 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with updates · 6 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 39 pages View document
15 Jun 2021 Change of share class name or designation · 2 pages View document
12 Jun 2021 Resolutions · 4 pages View document
12 Jun 2021 Resolutions · 4 pages View document
26 Mar 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083550430001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
18 Jul 2013 12/07/2013 View document
10 Jan 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document