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BRISTOL CARRIAGE MASTERS LIMITED

Company number 05040144

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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)
08 May 2019 MR01 Registration of charge 050401440002, created on 8 May 2019
08 May 2019 MR01 Registration of charge 050401440001, created on 8 May 2019
13 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 AD01 Registered office address changed from Nexus House 139 High Street Portishead North Somerset BS20 6PY England to Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
07 Mar 2017 AP01 Appointment of Mr Thomas Robert Williams as a director on 1 February 2017
07 Mar 2017 AP01 Appointment of Miss Rosannah Elizabeth Williams as a director on 1 February 2017
07 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Christopher Wilshire as a director on 31 December 2016
23 Nov 2016 AD01 Registered office address changed from 3 Wakedean Gardens Yatton North Somerset BS49 4BL to Nexus House 139 High Street Portishead North Somerset BS20 6PY on 23 November 2016
21 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 101
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 101
10 Aug 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
28 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4