AVERYS OF BRISTOL LIMITED

Company number 00376920

Date	Type	Description	View / Download
25 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/15	(1 page)
11 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/15	(32 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/15	(3 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,500,000	(3 pages)
04 Sep 2015	CH01	Director's details changed for Mr David Andrew Thatcher on 4 September 2015	(2 pages)
10 Mar 2015	AA	Audit exemption subsidiary accounts made up to 27 June 2014	(16 pages)
10 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(33 pages)
10 Mar 2015	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr James William Hartland Weir as a director on 2 March 2015	(2 pages)
20 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/14	(1 page)
20 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/14	(3 pages)
30 Jan 2015	AD01	Registered office address changed from 4 High Street Nailsea Bristol BS48 1BT to 9a Culver Street Bristol BS1 5LD on 30 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,500,000	(4 pages)
14 Jul 2014	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr David Andrew Thatcher as a director	(2 pages)
18 Feb 2014	AA	Full accounts made up to 28 June 2013	(20 pages)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,500,000	(4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Simon Nicholas Mcmurtrie on 14 November 2013	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Graeme Weir as a secretary	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Jeremy Wright as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 13 December 2008 with full list of shareholders	(10 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	(18 pages)
18 Mar 2013	AA	Full accounts made up to 29 June 2012	(19 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
04 Jul 2012	TM01	Termination of appointment of Francis Avery as a director	(1 page)