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SIPL SAINTS BRISTOL PROPCO LIMITED

Company number 08943505

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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)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 38 pages (38 pages)
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 36 pages (36 pages)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	View PDF Audit exemption subsidiary accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 41 pages (41 pages)
24 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
11 Jan 2017	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)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
13 Jun 2015	MR01	Registration of charge 089435050001, created on 11 June 2015	View PDF Registration of charge 089435050001, created on 11 June 2015 - link opens in a new window - 43 pages (43 pages)
28 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 17 March 2014	View PDF Appointment of Mr Matthew Frederick Proctor as a secretary on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	View PDF Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	CERTNM	Company name changed avery homes mc LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-05	View PDF Company name changed avery homes mc LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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