BRISTOL PFI (HOLDINGS) LIMITED

Company number 05755007

Date	Type	Description	View / Download
03 Feb 2025	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB on 3 February 2025	(1 page)
03 Feb 2025	AP04	Appointment of Resolis Limited as a secretary on 31 January 2025	(2 pages)
31 Jan 2025	TM02	Termination of appointment of Vercity Management Services Limited as a secretary on 31 January 2025	(1 page)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(30 pages)
18 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
18 Apr 2024	PSC05	Change of details for Bristol Pfi Development Limited as a person with significant control on 11 November 2020	(2 pages)
31 May 2023	TM01	Termination of appointment of Richard William Francis Burge as a director on 31 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Matthew Templeton as a director on 31 May 2023	(2 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
19 May 2022	AP01	Appointment of Kalpesh Savjani as a director on 5 May 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
29 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 24 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of John Stephen Gordon as a director on 24 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Daniel Colin Ward as a director on 21 December 2020	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Nicholas James Mackee as a director on 18 December 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Jennifer Fegan as a director on 27 October 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Paul Alan Bannister as a director on 27 October 2020	(1 page)
11 Nov 2020	AP04	Appointment of Hcp Management Services Limited as a secretary on 27 October 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 11 November 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 27 October 2020	(1 page)

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