SMLP BRISTOL NOMINEE 1 LIMITED filing history - Find and update company information

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SMLP BRISTOL NOMINEE 1 LIMITED

Company number 11567205

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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)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CERTNM	Company name changed bfut nominee 1 LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed bfut nominee 1 LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Adam David Jackson as a director on 17 July 2023	View PDF Appointment of Mr Adam David Jackson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Diane Duncan as a director on 7 June 2023	View PDF Termination of appointment of Diane Duncan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022	View PDF Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Benjamin James Southward as a director on 16 December 2022	View PDF Appointment of Benjamin James Southward as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	AP01	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021	View PDF Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Christian Judd as a director on 31 December 2020	View PDF Termination of appointment of Christian Judd as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AP01	Appointment of Ms Diane Duncan as a director on 28 February 2020	View PDF Appointment of Ms Diane Duncan as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020	View PDF Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	View PDF Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	View PDF Termination of appointment of Matthew James Torode as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	View PDF Current accounting period extended from 31 December 2018 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CH01	Director's details changed for Mr Christian Ross St. John Judd on 13 September 2018	View PDF Director's details changed for Mr Christian Ross St. John Judd on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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