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BRISTOL & WEST PLC

Company number 02124201

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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)
10 Jan 2024	AD01	Registered office address changed from , One Temple Back East, Temple Quay, Bristol, BS1 6DX to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 10 January 2024	View PDF Registered office address changed from , One Temple Back East, Temple Quay, Bristol, BS1 6DX to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-27 - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023	View PDF Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
15 Jun 2023	TM01	Termination of appointment of Lorraine Anne Smyth as a director on 1 June 2023	View PDF Termination of appointment of Lorraine Anne Smyth as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Thomas Mcareavey as a director on 19 October 2022	View PDF Termination of appointment of Thomas Mcareavey as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Thomas David Wright as a director on 29 September 2022	View PDF Appointment of Mr Thomas David Wright as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
22 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Oct 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
01 Feb 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Interim accounts made up to 30 June 2020	View PDF Interim accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
22 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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BRISTOL & WEST PLC

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