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AFFORDABLE SKIP HIRE BRISTOL LIMITED

Company number 07687650

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Lee Bateman as a director on 25 September 2024	View PDF Termination of appointment of Lee Bateman as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR01	Registration of charge 076876500002, created on 6 September 2024	View PDF Registration of charge 076876500002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
02 Jul 2024	MR01	Registration of charge 076876500001, created on 28 June 2024	View PDF Registration of charge 076876500001, created on 28 June 2024 - link opens in a new window - 21 pages (21 pages)
22 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 31 pages (31 pages)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP03	Appointment of Ms Sally Evans as a secretary on 11 July 2023	View PDF Appointment of Ms Sally Evans as a secretary on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Ms Claire Knighton as a director on 11 July 2023	View PDF Appointment of Ms Claire Knighton as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Ms Abigail Sarah Draper as a director on 11 July 2023	View PDF Appointment of Ms Abigail Sarah Draper as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 11 July 2023	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 July 2023	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	RP04PSC07	Second filing for the cessation of Lee Bateman as a person with significant control	View PDF Second filing for the cessation of Lee Bateman as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	RP04PSC07	Second filing for the cessation of Clare Louise Cambridge as a person with significant control	View PDF Second filing for the cessation of Clare Louise Cambridge as a person with significant control - link opens in a new window - 6 pages (6 pages)

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AFFORDABLE SKIP HIRE BRISTOL LIMITED

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