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BRISTOL AND ENGLAND PROPERTIES LIMITED

Company number 02164972

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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 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
16 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mrs. Judith Ann Pearce on 6 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Kenneth Tim Pearce on 5 December 2018
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 AD01 Registered office address changed from The Down House Foxholes Lane, Tockington Bristol Avon BS32 4PF to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 10 November 2017
03 Aug 2017 AP03 Appointment of Mr Robin Pearce as a secretary on 11 July 2017
03 Aug 2017 TM01 Termination of appointment of Elizabeth England as a director on 11 July 2017
03 Aug 2017 AP01 Appointment of Mr David Edward Pearce as a director on 11 July 2017
03 Aug 2017 TM01 Termination of appointment of Anthony David England as a director on 11 July 2017
03 Aug 2017 AP01 Appointment of Mr Robin Charles Pearce as a director on 11 July 2017