Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 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 24 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
PSC02 |
Notification of Balla Group Ltd as a person with significant control on 17 May 2024
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27 Jun 2024 |
PSC07 |
Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 17 May 2024
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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13 Feb 2024 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 3 July 2020
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13 Feb 2024 |
PSC02 |
Notification of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
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23 Jan 2024 |
MR04 |
Satisfaction of charge 120532500001 in full
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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
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Clare Margaret Berkely on 17 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Mar 2022 |
PSC05 |
Change of details for Bristol & Avon Group Limited as a person with significant control on 3 July 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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