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BRUNSWICK SQUARE BRISTOL LTD

Company number 12287780

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Jul 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
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 110
28 Jul 2020 AP01 Appointment of Mr Jonathan Brecknell as a director on 24 July 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
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
28 Feb 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-29
  • GBP 100