Date | Document Type | Document Description |
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2024-12-30 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2024-12-30 | | Memorandum articles filed |
2024-05-21 | | Termination of appointment of Damian Evans on 2024-05-17 |
2024-05-21 | | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOSEPH BERKELY |
2024-05-21 | | APPOINTMENT TERMINATED, DIRECTOR CLARE MARGARET BERKELY |
2024-05-21 | | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BERKELY |
2024-05-21 | | Appointment of Wendy Fiona Rogers as company secretary on 2024-05-17 |
2024-05-21 | | DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS |
2024-05-21 | | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
2024-05-21 | | DIRECTOR APPOINTED MR JAMES STUART WHITELAW |
2024-03-08 | | Reduction of iss capital and minute (oc) |
2024-03-08 | | Certificate of capital reduction issued |
2024-03-08 | | Statement of capital on GBP 1 |
2024-02-13 | | Notification of Balla Estates Limited as a person with significant control on 2023-03-31 |
2024-02-13 | | CESSATION OF BRISTOL & AVON GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL |
2024-02-03 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2024-01-30 | | 24/01/24 STATEMENT OF CAPITAL GBP 2 |
2024-01-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099405330003 |
2024-01-23 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099405330002 |
2023-11-23 | | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2023-11-23 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2023-11-23 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2023-11-23 | | Audit exemption subsidiary accounts made up to 2022-12-31 |
2023-11-22 | | REGISTERED OFFICE CHANGED ON 22/11/23 FROM 432 Gloucester Road Horfield BS7 8TX United Kingdom |
2023-10-22 | | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2023-10-22 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2023-05-29 | | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-05-29 | | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-05-25 | | CESSATION OF BALLA ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2023-05-25 | | Notification of Bristol & Avon Group Ltd as a person with significant control on 2023-03-31 |
2023-04-18 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099405330001 |
2022-10-03 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-03 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-29 | CH01 | Director's details changed for Ms Clare Margaret Berkely on 2021-11-17 |
2022-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES |
2021-12-28 | | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES |
2021-12-28 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES |
2021-10-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099405330003 |
2021-10-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099405330002 |
2021-09-16 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-05 | AP01 | DIRECTOR APPOINTED CLARE MARGARET BERKELY |
2021-01-15 | PSC07 | CESSATION OF KEVIN PATRICK BERKELY AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-15 | PSC02 | Notification of Balla Estates Limited as a person with significant control on 2020-07-03 |
2020-12-26 | CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
2020-02-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 |
2020-02-03 | AA01 | Previous accounting period shortened from 31/01/20 TO 31/12/19 |
2019-12-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
2019-12-06 | AP01 | DIRECTOR APPOINTED AIDAN JOSEPH BERKELY |
2019-09-20 | AP03 | Appointment of Damian Evans as company secretary on 2019-09-19 |
2019-06-14 | RES15 | CHANGE OF COMPANY NAME 14/06/19 |
2019-02-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 |
2019-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2018-12-03 | CH01 | Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30 |
2018-05-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 |
2018-01-08 | LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 |
2018-01-08 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-10-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-13 | LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-01-07 | LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 |
2016-01-07 | NEWINC | New incorporation |