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BRISTOL & AVON STONE SUPPLIES LIMITED

Company number 12415765

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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)
22 Nov 2023	AD01	Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023	View PDF Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR04	Satisfaction of charge 124157650001 in full	View PDF Satisfaction of charge 124157650001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	PSC03	Notification of Bristol & Avon Group Ltd as a person with significant control on 23 January 2020	View PDF Notification of Bristol & Avon Group Ltd as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	CH01	Director's details changed for Ms Clare Margaret Berkely on 17 November 2021	View PDF Director's details changed for Ms Clare Margaret Berkely on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Clare Margaret Berkely as a director on 4 February 2021	View PDF Appointment of Clare Margaret Berkely as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	MR01	Registration of charge 124157650001, created on 3 August 2020	View PDF Registration of charge 124157650001, created on 3 August 2020 - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	PSC07	Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 23 January 2020	View PDF Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC02	Notification of Bristol & Avon Group Limited as a person with significant control on 23 January 2020	View PDF Notification of Bristol & Avon Group Limited as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP03	Appointment of Mr Damian Evans as a secretary on 19 February 2020	View PDF Appointment of Mr Damian Evans as a secretary on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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BRISTOL & AVON STONE SUPPLIES LIMITED

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