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BRISTOL HOLDING LIMITED

Company number 09485669

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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	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
25 Jul 2024	CH01	Director's details changed for Heather Mack on 22 July 2024	View PDF Director's details changed for Heather Mack on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Heather Mack as a director on 22 July 2024	View PDF Appointment of Heather Mack as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Marley Bennett as a director on 5 May 2024	View PDF Termination of appointment of Marley Bennett as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders agreement 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	AP01	Appointment of Mr Marley Bennett as a director on 23 May 2023	View PDF Appointment of Mr Marley Bennett as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Paul Luke Goggin as a director on 23 May 2023	View PDF Termination of appointment of Paul Luke Goggin as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	TM02	Termination of appointment of Pauline Elizabeth Gillard as a secretary on 30 November 2022	View PDF Termination of appointment of Pauline Elizabeth Gillard as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	TM01	Termination of appointment of Peter Beange as a director on 30 June 2022	View PDF Termination of appointment of Peter Beange as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2022	View PDF Second filing of Confirmation Statement dated 12 March 2022 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	View PDF Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Nov 2021	TM01	Termination of appointment of Elaine Karen Holt as a director on 1 November 2021	View PDF Termination of appointment of Elaine Karen Holt as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of David Forbes as a secretary on 1 October 2021	View PDF Termination of appointment of David Forbes as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Councillor Paul Luke Goggin as a director on 22 September 2021	View PDF Appointment of Councillor Paul Luke Goggin as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Bradshaw as a director on 31 August 2021	View PDF Termination of appointment of Mark Bradshaw as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	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)
17 Jun 2021	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)
23 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)

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BRISTOL HOLDING LIMITED

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