Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 18 October 2024
|
|
|
07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 17 May 2024
|
|
|
03 Jul 2024 |
PSC02 |
Notification of Balla Group Ltd as a person with significant control on 17 May 2024
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
15 Feb 2024 |
PSC07 |
Cessation of Balla Estates Limited as a person with significant control on 31 December 2022
|
|
|
15 Feb 2024 |
PSC02 |
Notification of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield BS7 8TX United Kingdom to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023
|
|
|
13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Feb 2023 |
PSC02 |
Notification of Balla Estates Limited as a person with significant control on 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 31 December 2022
|
|
|
04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Ms Clare Margaret Berkely on 17 November 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|