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AVERYS OF BRISTOL LIMITED

Company number 00376920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
21 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
18 Dec 2023 AP01 Appointment of Philippa Victoria Strub as a director on 15 December 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
19 Oct 2023 MR01 Registration of charge 003769200005, created on 16 October 2023
15 Mar 2023 AA Audit exemption subsidiary accounts made up to 1 July 2022
15 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/22
15 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/22
15 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/22
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Mar 2022 AA Audit exemption subsidiary accounts made up to 2 July 2021
07 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/21
07 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/21
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/21
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 3 July 2020
10 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/20
10 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/20
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption agreed 22/09/2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
02 Nov 2020 TM01 Termination of appointment of David Andrew Thatcher as a director on 2 November 2020
02 Sep 2020 AP01 Appointment of Mr David Bruce Gates as a director on 1 September 2020