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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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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13 Feb 2024 |
PSC07 |
Cessation of Bristol & Avon Group Ltd as a person with significant control on 31 March 2023
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13 Feb 2024 |
PSC02 |
Notification of Balla Estates Limited as a person with significant control on 31 March 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 099405330003 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 099405330002 in full
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield BS7 8TX United Kingdom to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
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25 May 2023 |
PSC02 |
Notification of Bristol & Avon Group Ltd as a person with significant control on 31 March 2023
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25 May 2023 |
PSC07 |
Cessation of Balla Estates Limited as a person with significant control on 31 March 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 099405330001 in full
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03 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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