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BRISTOW HOLLAND LIMITED

Company number 08392044

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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)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
17 Feb 2023 MR04 Satisfaction of charge 083920440002 in full
28 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
01 Sep 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 PSC04 Change of details for Mr Matthew David Foot as a person with significant control on 29 March 2019
09 Feb 2022 PSC04 Change of details for Mr Andrew Bristow as a person with significant control on 6 April 2016
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
22 Apr 2021 MR01 Registration of charge 083920440002, created on 22 April 2021
21 Apr 2021 MR04 Satisfaction of charge 1 in full
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
30 Oct 2020 CH01 Director's details changed for Mr Matthew Foot on 30 October 2020
30 Oct 2020 PSC04 Change of details for Mr Matthew Foot as a person with significant control on 30 October 2020
27 Oct 2020 PSC04 Change of details for Mr Matthew David Foot as a person with significant control on 27 October 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC01 Notification of Matthew David Foot as a person with significant control on 29 March 2019
12 Nov 2019 PSC07 Cessation of Paul Stephen Vingerhoets as a person with significant control on 15 February 2019
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • GBP 64
21 Mar 2019 SH03 Purchase of own shares.
12 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares