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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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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13 Feb 2024 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 3 July 2020
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13 Feb 2024 |
PSC02 |
Notification of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
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23 Jan 2024 |
MR04 |
Satisfaction of charge 120532500001 in full
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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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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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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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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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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Mar 2022 |
PSC05 |
Change of details for Bristol & Avon Group Limited as a person with significant control on 3 July 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 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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10 Jun 2021 |
PSC07 |
Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
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10 Jun 2021 |
PSC02 |
Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 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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