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LIONEL SAUNDERS & CO. (BRISTOL) LIMITED

Company number 01217679

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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 Oct 2024 AD01 Registered office address changed from Unit 4B Trubody's Business Park 121 London Road Bridgeyate Bristol BS30 5NA to Unit 8 Trubody's Business Park 121 London Road Bridgeyate Bristol BS30 5NA on 2 October 2024
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 Mar 2024 MR04 Satisfaction of charge 1 in full
04 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 SH08 Change of share class name or designation
15 Feb 2023 AP01 Appointment of Mr Jason Lee Rendall as a director on 1 February 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH08 Change of share class name or designation
07 Jan 2022 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates