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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27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2023 |
CC04 |
Statement of company's objects
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Paul Stephen Harper as a person with significant control on 21 December 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Dickelton House Norton Malreward Bristol BS39 4UE United Kingdom to Dickleton House Norton Malreward Bristol BS39 4EU on 5 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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22 Dec 2021 |
CERTNM |
Company name changed paul harper (bristol) LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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21 Dec 2021 |
AP01 |
Appointment of Mr Martyn Nicholas Laverick as a director on 21 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Dickelton House Pensford Bristol BS39 4EU England to Dickelton House Norton Malreward Bristol BS39 4UE on 21 December 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 11 Alma Vale Road Bristol BS8 2HL to Dickelton House Pensford Bristol BS39 4EU on 2 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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17 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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20 Jul 2017 |
PSC07 |
Cessation of Paul Stephen Harper as a person with significant control on 1 July 2016
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