BRISTOL HOLDING LIMITED

09485669
3399 100 TEMPLE STREET BRISTOL BS1 9NE

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 22 Buy now
25 Jul 2024 officers Change of particulars for director (Heather Mack) 2 Buy now
25 Jul 2024 officers Appointment of director (Heather Mack) 2 Buy now
07 May 2024 officers Termination of appointment of director (Marley Bennett) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2024 incorporation Memorandum Articles 26 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
05 Dec 2023 accounts Annual Accounts 23 Buy now
04 Jul 2023 officers Appointment of director (Mr Marley Bennett) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Luke Goggin) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2022 officers Termination of appointment of secretary (Pauline Elizabeth Gillard) 1 Buy now
24 Aug 2022 accounts Annual Accounts 22 Buy now
04 Jul 2022 officers Termination of appointment of director (Peter Beange) 1 Buy now
23 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Mar 2022 accounts Annual Accounts 23 Buy now
08 Nov 2021 officers Termination of appointment of director (Elaine Karen Holt) 1 Buy now
04 Oct 2021 officers Termination of appointment of secretary (David Forbes) 1 Buy now
28 Sep 2021 officers Appointment of director (Councillor Paul Luke Goggin) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Mark Bradshaw) 1 Buy now
18 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 accounts Annual Accounts 23 Buy now
02 Apr 2020 capital Return of Allotment of shares 4 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 officers Change of particulars for secretary (Miss Pauline Elizabeth Gillard) 1 Buy now
19 Mar 2020 capital Return of Allotment of shares 4 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
09 Jan 2020 officers Appointment of secretary (Mr David Forbes) 2 Buy now
09 Jan 2020 officers Appointment of secretary (Miss Pauline Elizabeth Gillard) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Mark Bradshaw) 2 Buy now
15 Nov 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 officers Appointment of director (Mrs Elaine Karen Holt) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Michael Andrew Jackson) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Penelope Jane Fell) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr Alexander Simon Wiseman) 2 Buy now
12 Aug 2019 officers Appointment of director (Mr Peter Beange) 2 Buy now
09 Aug 2019 resolution Resolution 3 Buy now
29 Jul 2019 capital Return of Allotment of shares 3 Buy now
26 Jul 2019 officers Termination of appointment of director (David Lawrence) 1 Buy now
28 May 2019 officers Appointment of director (Penelope Jane Fell) 2 Buy now
07 May 2019 officers Termination of appointment of director (Michael John Kinski) 1 Buy now
07 May 2019 officers Appointment of director (Michael Andrew Jackson) 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 accounts Annual Accounts 23 Buy now
08 Aug 2018 resolution Resolution 35 Buy now
02 Aug 2018 capital Return of Allotment of shares 3 Buy now
31 Jul 2018 officers Appointment of director (Mr David Lawrence) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Patricia Mellor) 1 Buy now
27 Jul 2018 officers Termination of appointment of secretary (Shahzia Daya) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Alison Hilda Comley) 1 Buy now
11 May 2018 officers Appointment of director (Ms Patricia Mellor) 2 Buy now
23 Apr 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 officers Termination of appointment of director (William Ramsay Edrich) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 capital Return of Allotment of shares 3 Buy now
11 Dec 2017 accounts Annual Accounts 23 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 officers Termination of appointment of director (Tracey Ann Morgan) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Peter John Haigh) 1 Buy now
07 Jun 2017 capital Return of Allotment of shares 3 Buy now
07 Jun 2017 capital Return of Allotment of shares 3 Buy now
30 May 2017 capital Return of Allotment of shares 3 Buy now
30 May 2017 officers Termination of appointment of director (Barra Mac Ruairi) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 resolution Resolution 3 Buy now
09 Dec 2016 resolution Resolution 4 Buy now
09 Dec 2016 resolution Resolution 2 Buy now
09 Dec 2016 resolution Resolution 4 Buy now
09 Dec 2016 resolution Resolution 2 Buy now
09 Dec 2016 resolution Resolution 1 Buy now
21 Nov 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
14 Sep 2016 officers Appointment of director (Mr Barra Mac Ruairi) 2 Buy now
16 Aug 2016 accounts Annual Accounts 32 Buy now
29 Jul 2016 officers Termination of appointment of director (Nicola Jane Yates) 1 Buy now
21 Jul 2016 officers Appointment of director (Mr Michael John Kinski) 2 Buy now
15 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 capital Return of Allotment of shares 3 Buy now
08 Jul 2016 capital Second Filing Capital Allotment Shares 6 Buy now
27 Jun 2016 resolution Resolution 41 Buy now
25 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 May 2016 officers Termination of appointment of director (Maxwell Allander Wide) 1 Buy now
26 Apr 2016 capital Return of Allotment of shares 5 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 officers Appointment of secretary (Mrs Shahzia Daya) 2 Buy now
26 Jan 2016 resolution Resolution 37 Buy now
26 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Jan 2016 officers Termination of appointment of director (Barra Liam Mac Ruairi) 1 Buy now