Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2021
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15 Feb 2024 |
PSC07 |
Cessation of Balla Estates Limited as a person with significant control on 31 December 2022
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15 Feb 2024 |
PSC02 |
Notification of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 21 November 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 May 2023 |
PSC07 |
Cessation of Bristol & Avon Group Limited as a person with significant control on 31 December 2022
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12 May 2023 |
PSC02 |
Notification of Balla Estates Limited as a person with significant control on 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Jun 2022 |
CH01 |
Director's details changed for Clare Margaret Berkely on 17 November 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Kevin Patrick Berkely as a director on 4 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Aidan Joseph Berkely as a director on 4 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Clare Scannell on 4 February 2021
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