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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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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08 Mar 2024 |
CERT15 |
Certificate of reduction of issued capital
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2018
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from , 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX 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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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Feb 2023 |
PSC05 |
Change of details for Bristol & Avon Group Limited as a person with significant control on 3 July 2020
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21 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
AP01 |
Appointment of Clare Margaret Berkely as a director on 4 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Aidan Joseph Berkely as a director on 4 February 2021
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