BAYFIELD CAPITAL LIMITED

05935090
DOWNS COURT THE DOWNS ALTRINCHAM ENGLAND WA14 2QD

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Jennie Duschenes) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Marc Joel Duschenes) 1 Buy now
09 Sep 2024 officers Appointment of secretary (Mr Marc Duschenes) 2 Buy now
09 Aug 2024 mortgage Registration of a charge 11 Buy now
22 Jul 2024 mortgage Registration of a charge 10 Buy now
22 Jul 2024 mortgage Registration of a charge 12 Buy now
03 May 2024 mortgage Registration of a charge 9 Buy now
03 May 2024 mortgage Registration of a charge 9 Buy now
26 Apr 2024 accounts Annual Accounts 13 Buy now
16 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 officers Appointment of director (Mrs Jennie Duschenes) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2023 mortgage Registration of a charge 6 Buy now
21 Feb 2023 mortgage Registration of a charge 5 Buy now
20 Dec 2022 accounts Annual Accounts 13 Buy now
01 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 resolution Resolution 2 Buy now
23 Mar 2022 capital Return of Allotment of shares 4 Buy now
23 Mar 2022 incorporation Memorandum Articles 7 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2021 accounts Annual Accounts 13 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 13 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 12 Buy now
12 Sep 2019 mortgage Registration of a charge 3 Buy now
12 Sep 2019 mortgage Registration of a charge 3 Buy now
12 Sep 2019 mortgage Registration of a charge 3 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 mortgage Registration of a charge 18 Buy now
21 Jun 2019 mortgage Registration of a charge 18 Buy now
21 Jun 2019 mortgage Registration of a charge 18 Buy now
21 Jun 2019 mortgage Registration of a charge 18 Buy now
21 Jun 2019 mortgage Registration of a charge 18 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 mortgage Registration of a charge 18 Buy now
13 Feb 2019 resolution Resolution 3 Buy now
13 Feb 2019 mortgage Registration of a charge 18 Buy now
11 Feb 2019 resolution Resolution 3 Buy now
17 Dec 2018 accounts Annual Accounts 11 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of director (M J Duschenes) 1 Buy now
14 Dec 2017 accounts Annual Accounts 13 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 8 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 9 Buy now
19 Sep 2015 annual-return Annual Return 4 Buy now
25 Apr 2015 officers Appointment of corporate director (M J Duschenes) 2 Buy now
22 Oct 2014 accounts Annual Accounts 8 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 mortgage Registration of a charge 10 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2014 mortgage Registration of a charge 5 Buy now
15 Nov 2013 accounts Annual Accounts 8 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
21 Jun 2013 officers Change of particulars for director (Mr Marc Joel Duschenes) 2 Buy now
15 Nov 2012 accounts Annual Accounts 8 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 address Move Registers To Sail Company 1 Buy now
22 Sep 2011 address Change Sail Address Company 1 Buy now
22 Sep 2011 officers Termination of appointment of secretary (Deborah Yarrow) 1 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Previous Extended 4 Buy now
21 Jan 2011 officers Appointment of secretary (Mrs Jennie Duschenes) 1 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Marc Joel Duschenes) 2 Buy now
19 Oct 2009 accounts Annual Accounts 3 Buy now
17 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
14 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 3 Buy now
02 May 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
25 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
14 Sep 2006 incorporation Incorporation Company 17 Buy now