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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30 May 2024 |
PSC07 |
Cessation of Balla Estates Limited as a person with significant control on 17 May 2024
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30 May 2024 |
PSC02 |
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 17 May 2024
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21 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Kevin Patrick Berkely as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Aidan Joseph Berkely as a director on 17 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Damian Evans as a secretary on 17 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 20 May 2024
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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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