Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
CERTNM |
Company name changed bristol assured tenancies (no.3) LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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14 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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17 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Nov 2020 |
SH20 |
Statement by Directors
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12 Nov 2020 |
SH19 |
Statement of capital on 12 November 2020
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12 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
SH08 |
Change of share class name or designation
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of John Haydon Jackson as a director on 7 July 2020
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