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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24 Oct 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 24 October 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 21 November 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Jun 2023 |
CERTNM |
Company name changed bristol & avon land regeneration LTD\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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29 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 31 December 2022
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12 May 2023 |
PSC02 |
Notification of Balla Estates Limited as a person with significant control on 31 December 2022
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22 Feb 2023 |
PSC07 |
Cessation of Kevin Patrick Berkely as a person with significant control on 1 January 2021
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Clare Margaret Berkely on 17 November 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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13 May 2021 |
PSC02 |
Notification of Bristol & Avon Group Limited as a person with significant control on 1 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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