THE BRISTOL CROWN COMPANY LIMITED

Company number 04160229

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of Nicola Jane Lees as a director on 9 October 2024	(1 page)
10 Oct 2024	MR01	Registration of charge 041602290003, created on 8 October 2024	(94 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Other company business 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	(17 pages)
21 Dec 2023	MR01	Registration of charge 041602290002, created on 14 December 2023	(95 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	(8 pages)
04 Nov 2022	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 30 September 2022	(2 pages)
04 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	(1 page)
04 Nov 2022	PSC07	Cessation of Nicola Jane Lees as a person with significant control on 30 September 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr Thomas Robin Lavery as a director on 30 September 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Kenneth John Burns as a director on 30 September 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Alexander James Lees as a director on 30 September 2022	(1 page)
04 Nov 2022	AD01	Registered office address changed from 339 Two Mile Hill Road Kingswood Bristol BS15 1AN to 85 Great Portland Street London W1W 7LT on 4 November 2022	(1 page)
29 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)