BRISTOL CITY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01501663 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 1980 |
| Age | 43 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL CITY HOLDINGS LIMITED is an active private limited company with number 01501663. It was incorporated 43 years, 11 months, 5 days ago, on 13 June 1980. The company address is Ashton Gate Stadium Ashton Gate Stadium, Bristol, BS3 2EJ, England.
Company Fillings
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jon Stephen Lansdown
Change date: 2023-12-20
Documents
Change person director company with change date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-28
Officer name: Mr Gavin Thomas Marshall
Documents
Change account reference date company previous extended
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-06-30
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Capital : 177,206,262 GBP
Date: 2023-06-29
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
Old address: Ashton Gate Bristol BS3 2EJ
Change date: 2023-01-13
New address: Ashton Gate Stadium Ashton Road Bristol BS3 2EJ
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type group
Date: 25 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 154,706,262 GBP
Date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Mr Gavin Thomas Marshall
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Douglas John Harman
Documents
Accounts with accounts type group
Date: 10 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Capital : 139,400,622 GBP
Date: 2021-05-31
Documents
Accounts with accounts type group
Date: 01 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas John Harman
Change date: 2020-10-14
Documents
Change to a person with significant control
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Mr Stephen Philip Lansdown
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Capital : 125,306,261 GBP
Date: 2019-11-29
Documents
Accounts with accounts type group
Date: 01 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 116,656,261 GBP
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Keith William Dawe
Documents
Confirmation statement with updates
Date: 27 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type group
Date: 01 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 10 Oct 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Margaret Alison Lansdown
Notification date: 2018-06-01
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 106,550,622 GBP
Date: 2018-05-31
Documents
Appoint person secretary company with name date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-02
Officer name: Mr Gavin Thomas Marshall
Documents
Termination secretary company with name termination date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-02
Officer name: Doug John Harman
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Capital : 102,850,622 GBP
Date: 2018-03-23
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type group
Date: 13 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 24 May 2017
Category: Capital
Type: SH01
Date: 2017-05-24
Capital : 87,872,049 GBP
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-10
Officer name: Mr Keith William Dawe
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-10
Officer name: Mr Jon Stephen Lansdown
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Capital : 81,222,049 GBP
Date: 2016-11-22
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Move registers to sail company with new address
Date: 04 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Capital : 73,030,909 GBP
Date: 2016-05-31
Documents
Accounts with accounts type group
Date: 27 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Capital : 52,742,736 GBP
Date: 2015-11-17
Documents
Accounts with accounts type group
Date: 13 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person director company with change date
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Keith William Dawe
Documents
Capital allotment shares
Date: 30 Jun 2014
Action Date: 28 May 2014
Category: Capital
Type: SH01
Date: 2014-05-28
Capital : 57,742,736 GBP
Documents
Accounts with accounts type group
Date: 15 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 07 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-07
Capital : 46,542,736 GBP
Documents
Appoint person secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Doug John Harman
Documents
Termination secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelly Skeggs
Documents
Termination secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelly Skeggs
Documents
Capital allotment shares
Date: 10 Jun 2013
Action Date: 14 May 2013
Category: Capital
Type: SH01
Date: 2013-05-14
Capital : 41,542,736 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 Jun 2013
Action Date: 14 May 2013
Category: Capital
Type: SH02
Capital : 8,886,274 GBP
Date: 2013-05-14
Documents
Appoint person secretary company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kelly Skeggs
Documents
Termination secretary company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Barr
Documents
Accounts with accounts type group
Date: 27 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Price
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Sexstone
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mulligan
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Jan 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type group
Date: 15 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Price
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Stephen Lansdown
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Mulligan
Documents
Termination director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lansdown
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type group
Date: 10 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change sail address company with old address
Date: 01 Sep 2010
Category: Address
Type: AD02
Old address: Narrow Quay House Narrow Quay Bristol BS1 4AH
Documents
Move registers to sail company
Date: 14 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 May 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 24 Mar 2010
Action Date: 20 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-20
Capital : 10,992,736.00 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Move registers to sail company
Date: 20 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith William Dawe
Change date: 2009-12-22
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Douglas John Harman
Change date: 2009-12-22
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Philip Lansdown
Change date: 2009-12-22
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-22
Officer name: Colin Sexstone
Documents
Accounts with accounts type group
Date: 08 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Change person secretary company with change date
Date: 03 Dec 2009
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert Alan Barr
Change date: 2009-12-02
Documents
Legacy
Date: 08 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 24/09/09-24/09/09\gbp si 1250000@1=1250000\gbp ic 9492736/10742736\
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/11/08
Documents
Resolution
Date: 10 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 04 Dec 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 01/10/08-01/10/08\gbp si 1150000@1=1150000\gbp ic 987500/2137500\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 06/10/08-06/10/08\gbp si 100000@1=100000\gbp ic 887500/987500\
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger pearce
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed douglas john harman
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 18/02/08-18/02/08\gbp si 887500@1=887500\gbp ic 7355236/8242736\
Documents
Resolution
Date: 22 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Dec 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
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