Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRISTOW HOLLAND LIMITED

Company number 08392044

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2019 TM01 Termination of appointment of Paul Stephen Vingerhoets as a director on 15 February 2019
21 Jan 2019 PSC04 Change of details for Mr Andrew Bristow as a person with significant control on 18 January 2019
21 Jan 2019 PSC04 Change of details for Mr Andrew Bristow as a person with significant control on 18 January 2019
21 Jan 2019 CH01 Director's details changed for Mr Paul Stephen Vingerhoets on 17 January 2019
19 Jan 2019 CH01 Director's details changed for Mr Matthew Foot on 18 January 2019
19 Jan 2019 CH01 Director's details changed for Mr Andrew Bristow on 18 January 2019
19 Jan 2019 PSC04 Change of details for Mr Paul Stephen Vingerhoets as a person with significant control on 18 January 2019
19 Jan 2019 PSC04 Change of details for Mr Andrew Bristow as a person with significant control on 18 January 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr Paul Stephen Vingerhoets on 17 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Matthew Foot on 17 January 2019
08 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 106
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 10/04/2018
26 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016