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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Oct 2023 |
MR01 |
Registration of charge 093137370001, created on 22 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Stephen Mueller as a person with significant control on 22 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Stephen William Mueller as a director on 22 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Bristol Property Centre Estate Agents Limited as a person with significant control on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Ashley Martin Day as a director on 22 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 22 Picton Street Bristol BS6 5QA United Kingdom to 14 Chandos Road Redland Bristol BS6 6PE on 27 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Stephen William Mueller as a person with significant control on 16 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen William Mueller on 25 January 2023
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18 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Apr 2021 |
PSC04 |
Change of details for Mr Stephen William Mueller as a person with significant control on 7 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Harriet Rose Dembo as a person with significant control on 7 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Harriet Rose Dembo as a director on 7 April 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Miss Harriet Rose Dembo as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Stephen William Mueller as a person with significant control on 16 March 2020
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