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BRISTOL ACTIVE HOLDINGS LIMITED

Company number 06744826

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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)
11 Nov 2024 CH01 Director's details changed for Mr Andrew Neil Duck on 11 November 2024
01 Oct 2024 TM01 Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
01 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 Nov 2023 AP01 Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Philip Arthur Would as a director on 22 November 2023
17 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CH01 Director's details changed for Mr Philip Arthur Would on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Andrew Neil Duck as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of David John Harding as a director on 1 March 2021
17 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 15 July 2019
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 MR01 Registration of charge 067448260002, created on 18 January 2018