BRISTOL & AVON GROUP LIMITED

12420338
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 resolution Resolution 2 Buy now
23 Dec 2024 incorporation Memorandum Articles 13 Buy now
07 Jul 2024 accounts Annual Accounts 47 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2024 officers Appointment of director (Mr. Nicholas Arthur Dawe Benning-Prince) 2 Buy now
21 May 2024 officers Appointment of director (Robert Charles Dowley) 2 Buy now
21 May 2024 officers Appointment of director (Edward Alexander Gretton) 2 Buy now
21 May 2024 officers Appointment of director (Mr Alfredo Quilez Somolinos) 2 Buy now
21 May 2024 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
21 May 2024 officers Termination of appointment of director (Kevin Patrick Berkely) 1 Buy now
21 May 2024 officers Termination of appointment of director (Clare Margaret Berkely) 1 Buy now
21 May 2024 officers Termination of appointment of director (Aidan Berkely) 1 Buy now
21 May 2024 officers Termination of appointment of secretary (Damian James Evans) 1 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 accounts Annual Accounts 40 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 resolution Resolution 1 Buy now
25 Oct 2022 accounts Annual Accounts 40 Buy now
29 Jun 2022 officers Change of particulars for director (Ms Clare Margaret Berkely) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 40 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Aiden Berkely) 2 Buy now
05 Feb 2021 officers Appointment of director (Ms Clare Margaret Berkely) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2020 mortgage Registration of a charge 6 Buy now
23 Jan 2020 incorporation Incorporation Company 11 Buy now