BAYFIELDS (HORSFORTH) DORMANT LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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13/03/2413 March 2024 Certificate of change of name

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

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-03-21

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

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12/10/2212 October 2022 Confirmation statement made on 2022-10-02 with updates

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

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10/11/2110 November 2021 Confirmation statement made on 2021-10-02 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES

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20/03/2020 March 2020 DIRECTOR APPOINTED CHRIS BOYES

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS GROUP LIMITED

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05/02/205 February 2020 CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087152860001

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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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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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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26/11/1526 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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12/01/1512 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 SOLVENCY STATEMENT DATED 18/12/14

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24/12/1424 December 2014 STATEMENT BY DIRECTORS

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24/12/1424 December 2014 24/12/14 STATEMENT OF CAPITAL GBP 20

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24/12/1424 December 2014 REDUCE ISSUED CAPITAL 18/12/2014

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23/12/1423 December 2014 18/12/14 STATEMENT OF CAPITAL GBP 65020

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12/11/1412 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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21/02/1421 February 2014 ALTER ARTICLES 09/01/2014

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20/01/1420 January 2014 ALTER ARTICLES 09/01/2014

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087152860001

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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