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BRISTOL STREET COMMERCIALS (ITALIA) LIMITED

Company number 06088684

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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)
18 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/19
18 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Michael Sherwin as a director on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Karen Anderson as a secretary on 1 March 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Aug 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/18
16 Aug 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/18
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Feb 2018 AD04 Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
29 Jan 2018 CH01 Director's details changed for David Paul Crane on 23 January 2018
21 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
21 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/17
21 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/17
16 Mar 2017 MR04 Satisfaction of charge 1 in full
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
19 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
19 Jul 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 29/02/16
19 Jul 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/02/16
12 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,150,001
04 Dec 2015 AA Audit exemption subsidiary accounts made up to 28 February 2015
04 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
04 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15