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BRISTOL AND BATH DEVELOPMENTS LIMITED

Company number 08882050

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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)
24 Oct 2024 SH06 Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 120.00
15 Oct 2024 SH03 Purchase of own shares.
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 TM01 Termination of appointment of Peter Wayne Roberts as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Duncan Robert Hutchinson as a director on 20 August 2024
29 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 MR01 Registration of charge 088820500001, created on 22 March 2022
16 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
28 Jan 2022 PSC04 Change of details for Mr Gordon Hamish Ogden as a person with significant control on 10 January 2022
28 Jan 2022 PSC05 Change of details for Lgw Group Limited as a person with significant control on 10 January 2022
28 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 240
24 Jan 2022 AP01 Appointment of Mr Peter Wayne Roberts as a director on 10 January 2022
24 Jan 2022 AP01 Appointment of Mr Duncan Robert Hutchinson as a director on 10 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
16 Oct 2019 CH01 Director's details changed for Mr Leonard Grahame Wright on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Gordon Hamish Ogden on 16 October 2019
16 Oct 2019 PSC04 Change of details for Mr Gordon Hamish Ogden as a person with significant control on 16 October 2019