BAYFIELD COURT OPERATIONS LIMITED

Company number 09342975

Date	Type	Description	View / Download
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
12 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
13 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(4 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)