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AVERYS OF BRISTOL LIMITED

Company number 00376920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2020 TM01 Termination of appointment of David Andrew Thatcher as a director on 2 November 2020
02 Sep 2020 AP01 Appointment of Mr David Bruce Gates as a director on 1 September 2020
26 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 June 2019
26 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/19
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/19
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/19
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Mar 2019 AA Audit exemption subsidiary accounts made up to 29 June 2018
07 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/18
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/18
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/18
22 Nov 2018 MR01 Registration of charge 003769200004, created on 20 November 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
14 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
14 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
14 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
14 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 15/09/2016
07 Mar 2017 AA Audit exemption subsidiary accounts made up to 1 July 2016
07 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/16
07 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/16
07 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/16
16 Dec 2016 CH01 Director's details changed for Mr James William Hartland Weir on 16 December 2016
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates