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BRISTOL MANAGEMENT & CONSULTANCY LIMITED

Company number 03855752

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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)
04 Nov 2024 AA Micro company accounts made up to 31 October 2024
02 Feb 2024 PSC01 Notification of Roger Alan Sutton as a person with significant control on 1 February 2024
30 Jan 2024 CERTNM Company name changed shearwater international LIMITED\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-27
29 Jan 2024 AP01 Appointment of Mr Roger Alan Sutton as a director on 27 January 2024
29 Jan 2024 TM02 Termination of appointment of Roger Sutton as a secretary on 27 January 2024
29 Jan 2024 TM01 Termination of appointment of Alice Elizabeth Ringrose as a director on 27 January 2024
29 Jan 2024 PSC07 Cessation of Alice Elizabeth Ringrose as a person with significant control on 27 January 2024
22 Dec 2023 AA Micro company accounts made up to 31 October 2023
14 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
22 Nov 2023 AD01 Registered office address changed from C/O Pier Suite, Manor House Manor Road Burnham-on-Sea TA8 2AS England to Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE on 22 November 2023
16 Dec 2022 AA Micro company accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 31 October 2021
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
23 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
27 Feb 2021 AD01 Registered office address changed from Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England to C/O Pier Suite, Manor House Manor Road Burnham-on-Sea TA8 2AS on 27 February 2021
26 Nov 2020 AA Micro company accounts made up to 31 October 2020
22 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
08 Feb 2020 AA Micro company accounts made up to 31 October 2019
26 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 October 2018
09 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 October 2017
02 Aug 2017 PSC04 Change of details for Mrs Alice Elizabeth Ringrose as a person with significant control on 1 July 2017
14 Jul 2017 AA Micro company accounts made up to 31 October 2016