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20 BRISTOL GARDENS LIMITED

Company number 06110163

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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)
10 Nov 2017 CH01 Director's details changed for Mr Edmund Pirali on 10 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Harvey Merton Katz on 10 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Rupert Thomas Brankin-Frisby on 10 November 2017
09 Nov 2017 AP01 Appointment of Mr Edmund Pirali as a director on 16 August 2017
09 Nov 2017 TM01 Termination of appointment of Edward James Tunstall as a director on 16 August 2017
09 Nov 2017 AP01 Appointment of Mr Harvey Merton Katz as a director on 16 August 2017
09 Nov 2017 AP01 Appointment of Mr Rupert Thomas Brankin-Frisby as a director on 16 August 2017
09 Nov 2017 AP01 Appointment of Mr Iain Kanssen as a director on 16 August 2017
20 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Aug 2016 TM01 Termination of appointment of Bambury Secretary Limited as a director on 20 June 2012
17 May 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
02 Mar 2016 CH04 Secretary's details changed
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 CH04 Secretary's details changed
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,000
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 CH04 Secretary's details changed
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 32 Bristol Gardens London W9 2JQ on 29 January 2013
17 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed