THE BRISTOL CROWN COMPANY LIMITED

04160229
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Nicola Jane Lees) 1 Buy now
10 Oct 2024 mortgage Registration of a charge 94 Buy now
05 Oct 2024 accounts Annual Accounts 11 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 resolution Resolution 4 Buy now
10 Jan 2024 incorporation Memorandum Articles 17 Buy now
21 Dec 2023 mortgage Registration of a charge 95 Buy now
20 Oct 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2022 accounts Annual Accounts 8 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 officers Appointment of director (Mr Thomas Robin Lavery) 2 Buy now
04 Nov 2022 officers Appointment of director (Mr Kenneth John Burns) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Alexander James Lees) 1 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Brian Timothy Brothers) 1 Buy now
04 Dec 2020 accounts Annual Accounts 7 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 7 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
24 Apr 2018 accounts Annual Accounts 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 6 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Change of particulars for director (Brian Timothy Brothers) 2 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 officers Appointment of director (Mr Alexander James Lees) 2 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 accounts Annual Accounts 3 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
04 Apr 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 officers Change of particulars for director (Brian Timothy Brothers) 2 Buy now
13 Feb 2013 incorporation Memorandum Articles 15 Buy now
13 Feb 2013 resolution Resolution 10 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 8 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
05 Mar 2010 annual-return Annual Return 4 Buy now
05 Mar 2010 officers Change of particulars for director (Nicola Jane Lees) 2 Buy now
24 Nov 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
03 Mar 2009 officers Director's change of particulars / brian brothers / 07/10/2008 1 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 officers Appointment terminated secretary sarah brothers 1 Buy now
18 Feb 2008 annual-return Return made up to 14/02/08; full list of members 2 Buy now
14 Feb 2008 accounts Annual Accounts 7 Buy now
05 Mar 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 7 Buy now
15 Mar 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
26 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 6 Buy now
21 Mar 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 6 Buy now
27 Feb 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
05 Dec 2001 accounts Accounting reference date extended from 28/02/02 to 31/07/02 1 Buy now
03 Sep 2001 capital Ad 14/02/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers New secretary appointed 2 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
14 Feb 2001 incorporation Incorporation Company 17 Buy now