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78 PARK STREET BRISTOL LIMITED

Company number 11985754

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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)
13 Nov 2024 MR04 Satisfaction of charge 119857540002 in full
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
02 Sep 2021 MR04 Satisfaction of charge 119857540001 in full
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 5 Park Street Avenue Bristol BS1 5LQ on 21 July 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 MR01 Registration of charge 119857540002, created on 14 December 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
30 Jun 2020 MR01 Registration of charge 119857540001, created on 26 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 110
23 Jun 2020 AP01 Appointment of Mr Jonathan Brecknell as a director on 22 June 2020
14 May 2020 PSC02 Notification of Toppy Mctopco Limited as a person with significant control on 17 November 2019
14 May 2020 PSC07 Cessation of Joseph William Saumarez Smith as a person with significant control on 17 November 2019