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BRISTOL MEMORIAL WOODLANDS LIMITED

Company number 03757061

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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)
21 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 896
10 May 2023 MR04 Satisfaction of charge 3 in full
10 May 2023 MR04 Satisfaction of charge 4 in full
29 Apr 2023 MR01 Registration of charge 037570610006, created on 28 April 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 MR04 Satisfaction of charge 1 in full
09 Jan 2023 MR04 Satisfaction of charge 2 in full
16 Aug 2022 MR01 Registration of charge 037570610005, created on 15 August 2022
18 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 895
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2022 MA Memorandum and Articles of Association
26 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 951
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020