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54 AND 56 PARK STREET BRISTOL LTD

Company number 13412475

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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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR01	Registration of charge 134124750003, created on 24 January 2024	View PDF Registration of charge 134124750003, created on 24 January 2024 - link opens in a new window - 20 pages (20 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR01	Registration of charge 134124750001, created on 13 February 2023	View PDF Registration of charge 134124750001, created on 13 February 2023 - link opens in a new window - 38 pages (38 pages)
21 Feb 2023	MR01	Registration of charge 134124750002, created on 13 February 2023	View PDF Registration of charge 134124750002, created on 13 February 2023 - link opens in a new window - 23 pages (23 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC05	Change of details for Brecknell Family Company Ltd as a person with significant control on 7 December 2021	View PDF Change of details for Brecknell Family Company Ltd as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 110.00	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 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 12 August 2021	View PDF 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 12 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 100	View PDF Incorporation Statement of capital on 2021-05-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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