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BRISTAL INVESTMENTS LIMITED

Company number 04953192

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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)
26 Nov 2018 MR04 Satisfaction of charge 4 in full
20 Nov 2018 AA Accounts for a small company made up to 30 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
24 Apr 2018 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
24 Apr 2018 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Jan 2018 SH08 Change of share class name or designation
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2017 AA Accounts for a small company made up to 30 September 2016
06 Apr 2017 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Islet Lodge Islet Road Maidenhead Berkshire SL6 8LE on 6 April 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Miss Kerry Louise Morgan on 30 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Emilio Paul Aleo on 30 January 2017
08 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
17 Nov 2016 CH01 Director's details changed for Miss Kerry Louise Morgan on 10 April 2016
17 Nov 2016 CH01 Director's details changed for Mr Emilio Paul Aleo on 10 April 2016
17 Nov 2016 CH01 Director's details changed for Mr Emilio Paul Aleo on 10 April 2016
17 Nov 2016 CH01 Director's details changed for Miss Kerry Louise Morgan on 10 April 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 170
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 170
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 170
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 MR04 Satisfaction of charge 1 in full