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BRISTOL HOUSE LTD

Company number 04294196

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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)
16 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
07 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
07 Oct 2018 TM01 Termination of appointment of Helen Ryland Smith as a director on 1 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
19 Jul 2017 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 114a Cromwell Road London SW7 4AG on 19 July 2017
15 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
07 Oct 2016 AP01 Appointment of Mr Matthew James Griffin as a director on 27 September 2016
01 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 23
17 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 23
10 Oct 2014 AD03 Register(s) moved to registered inspection location 22 Norland Square London W11 4PU
10 Oct 2014 AD02 Register inspection address has been changed to 22 Norland Square London W11 4PU
10 Oct 2014 CH01 Director's details changed for Mr Johnh Kenneth Heywood on 14 March 2014
03 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 23
04 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
21 Jan 2013 AD01 Registered office address changed from C/O Flat 4 Bristol House 80a Southampton Row London Wc1 B4B on 21 January 2013
09 Jan 2013 AP01 Appointment of Mr Johnh Kenneth Heywood as a director
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
13 Mar 2012 AP03 Appointment of John Kenneth Heywood as a secretary
01 Mar 2012 AP01 Appointment of Barbara Jones as a director