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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24 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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24 Oct 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 24 October 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol Avon BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 21 November 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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27 Jun 2023 |
CERTNM |
Company name changed bristol & avon LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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12 May 2023 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 31 December 2022
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12 May 2023 |
PSC02 |
Notification of Balla Estates Limited as a person with significant control on 31 December 2022
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06 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Clare Margaret Berkely on 17 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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14 Jun 2021 |
PSC07 |
Cessation of Kevin Patrick Berkely as a person with significant control on 3 July 2020
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14 Jun 2021 |
PSC07 |
Cessation of Clare Margaret Scannell as a person with significant control on 3 July 2020
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