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40 APSLEY ROAD (BRISTOL) LIMITED

Company number 00778864

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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)
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
11 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Sep 2023 AP01 Appointment of Ms Jennifer Day as a director on 18 September 2023
30 Sep 2023 TM01 Termination of appointment of Erica Rosemary Witt as a director on 18 September 2023
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jun 2022 AP01 Appointment of Mr Benjamin Christopher Rich as a director on 26 May 2022
07 Jun 2022 TM01 Termination of appointment of Celia Margaret Beeson as a director on 26 May 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
29 Apr 2022 AD01 Registered office address changed from 40C Apsley Road Bristol BS8 2SS England to 40B Apsley Road Bristol BS8 2SS on 29 April 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Apr 2022 TM02 Termination of appointment of John Paul Dobson as a secretary on 14 April 2022
21 Apr 2022 AP03 Appointment of Ms Henrietta Wilson as a secretary on 1 April 2022
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
18 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Mar 2021 CH01 Director's details changed for Mr John Paul Dobson on 1 March 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2021 CC04 Statement of company's objects
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2019 CC04 Statement of company's objects
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 March 2019
03 May 2019 TM02 Termination of appointment of Celia Beeson as a secretary on 3 May 2019