BRISTOL HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09485669 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2015 |
| Age | 9 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL HOLDING LIMITED is an active private limited company with number 09485669. It was incorporated 9 years, 2 months, 20 days ago, on 12 March 2015. The company address is 100 Temple Street, Bristol, BS1 9NE, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 05 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marley Bennett
Termination date: 2024-05-05
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Resolution
Date: 23 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marley Bennett
Appointment date: 2023-05-23
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Luke Goggin
Termination date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Termination secretary company with name termination date
Date: 03 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Elizabeth Gillard
Termination date: 2022-11-30
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Peter Beange
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-12
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type full
Date: 11 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Karen Holt
Termination date: 2021-11-01
Documents
Termination secretary company with name termination date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Forbes
Termination date: 2021-10-01
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-22
Officer name: Councillor Paul Luke Goggin
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bradshaw
Termination date: 2021-08-31
Documents
Capital name of class of shares
Date: 18 Jun 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jun 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type full
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-17
Capital : 37,153,438 GBP
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: PO Box PO Box 339 100 Temple Street Bristol BS1 9NE United Kingdom
New address: PO Box 3399 100 Temple Street Bristol BS1 9NE
Documents
Change person secretary company with change date
Date: 19 Mar 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-07
Officer name: Miss Pauline Elizabeth Gillard
Documents
Capital allotment shares
Date: 19 Mar 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-14
Capital : 35,653,438 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
New address: PO Box PO Box 339 100 Temple Street Bristol BS1 9NE
Old address: Slt Management Suite PO Box 3176 9 Willway Street Bristol BS3 9FS England
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 34,353,438 GBP
Documents
Appoint person secretary company with name date
Date: 09 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-03
Officer name: Mr David Forbes
Documents
Appoint person secretary company with name date
Date: 09 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Pauline Elizabeth Gillard
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Mark Bradshaw
Documents
Accounts with accounts type full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Karen Holt
Appointment date: 2019-09-18
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Jackson
Termination date: 2019-09-18
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane Fell
Termination date: 2019-09-18
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Mr Alexander Simon Wiseman
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Beange
Appointment date: 2019-08-12
Documents
Resolution
Date: 09 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Capital : 31,911,538 GBP
Date: 2019-07-17
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: David Lawrence
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penelope Jane Fell
Appointment date: 2019-05-21
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Michael John Kinski
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Michael Andrew Jackson
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-18
Capital : 29,411,538 GBP
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Capital : 26,911,538 GBP
Date: 2018-07-30
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-24
Officer name: Mr David Lawrence
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Mellor
Termination date: 2018-07-27
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-20
Officer name: Shahzia Daya
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Hilda Comley
Termination date: 2018-05-31
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-10
Officer name: Ms Patricia Mellor
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-23
Capital : 24,911,538 GBP
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: William Ramsay Edrich
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Capital allotment shares
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-12
Capital : 22,911,538 GBP
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 20 Oct 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 20,411,538 GBP
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Tracey Ann Morgan
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Peter John Haigh
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-05
Capital : 18,411,538 GBP
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-05
Capital : 15,911,538 GBP
Documents
Capital allotment shares
Date: 30 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Date: 2017-05-03
Capital : 12,851,538 GBP
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barra Mac Ruairi
Termination date: 2017-05-19
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 12,411,538 GBP
Date: 2016-11-18
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 17 Oct 2016
Category: Capital
Type: SH01
Capital : 9,911,538 GBP
Date: 2016-10-17
Documents
Capital allotment shares
Date: 21 Sep 2016
Action Date: 12 Sep 2016
Category: Capital
Type: SH01
Capital : 9,518,100 GBP
Date: 2016-09-12
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barra Mac Ruairi
Appointment date: 2016-09-12
Documents
Accounts with accounts type group
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Yates
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Kinski
Appointment date: 2016-07-15
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Address
Type: AD01
Old address: PO Box 3176 9 Willway Street Bristol BS3 9FS England
New address: Slt Management Suite PO Box 3176 9 Willway Street Bristol BS3 9FS
Change date: 2016-07-15
Documents
Move registers to sail company with new address
Date: 14 Jul 2016
Category: Address
Type: AD03
New address: C/O Bristol City Council City Hall College Green Bristol BS1 5TR
Documents
Change sail address company with new address
Date: 14 Jul 2016
Category: Address
Type: AD02
New address: C/O Bristol City Council City Hall College Green Bristol BS1 5TR
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Address
Type: AD01
New address: PO Box 3176 9 Willway Street Bristol BS3 9FS
Old address: 100 Temple Street Bristol BS1 6AG United Kingdom
Change date: 2016-07-14
Documents
Capital allotment shares
Date: 13 Jul 2016
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Capital : 6,518,100 GBP
Date: 2016-06-20
Documents
Second filing capital allotment shares
Date: 08 Jul 2016
Action Date: 04 Apr 2016
Category: Capital
Type: RP04SH01
Date: 2016-04-04
Capital : 3,918,100 GBP
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 25 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxwell Allander Wide
Termination date: 2016-05-23
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 12 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-12
Capital : 3,918,100.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-07
Capital : 3,076,000 GBP
Documents
Appoint person secretary company with name date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-04
Officer name: Mrs Shahzia Daya
Documents
Resolution
Date: 26 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Second filing of form with form type
Date: 14 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-11
Officer name: Barra Liam Mac Ruairi
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 3,076,000 GBP
Date: 2015-12-01
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Haigh
Change date: 2016-01-04
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Haigh
Appointment date: 2015-12-23
Documents
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