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EAST STREET BRISTOL DEVELOPMENTS LIMITED

Company number 10035253

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
07 Mar 2022 PSC04 Change of details for Mr Luke Theodore Boulton-Major as a person with significant control on 15 February 2022
07 Mar 2022 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 7 March 2022
14 May 2021 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2021 MR04 Satisfaction of charge 100352530003 in full
21 Apr 2021 MR04 Satisfaction of charge 100352530004 in full
21 Apr 2021 MR01 Registration of charge 100352530007, created on 14 April 2021
16 Apr 2021 MR01 Registration of charge 100352530005, created on 14 April 2021
16 Apr 2021 MR01 Registration of charge 100352530006, created on 14 April 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
25 Nov 2020 CH01 Director's details changed for Mr Luke Theodore Boulton-Major on 20 November 2020
25 Nov 2020 PSC04 Change of details for Mr Luke Theodore Boulton-Major as a person with significant control on 20 November 2020
25 Nov 2020 AD01 Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
30 Oct 2020 PSC01 Notification of Luke Theodore Boulton-Major as a person with significant control on 1 March 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2019
20 Jul 2020 CH01 Director's details changed for Mr Luke Theodore Boulton-Major on 3 July 2020
20 Jul 2020 AD01 Registered office address changed from Unit B Dean Street Bristol BS2 8SF England to 16 Queen Square Bristol BS1 4NT on 20 July 2020
15 Jul 2020 CS01 Confirmation statement made on 29 February 2020 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-07
07 Nov 2019 PSC02 Notification of Lbm Holdings Limited as a person with significant control on 11 October 2019
07 Nov 2019 PSC05 Change of details for Bonl Spv 6 Limited as a person with significant control on 11 October 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 5,401
24 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association