BRISTOL & AVON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Cessation of Kevin Patrick Berkely as a person with significant control on 2024-05-17 |
| 30/05/2430 May 2024 | Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Damian James Evans as a secretary on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Edward Alexander Gretton as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Robert Charles Dowley as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Wendy Fiona Rogers as a secretary on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Aidan Berkely as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Clare Margaret Berkely as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Kevin Patrick Berkely as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-20 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 23/11/2323 November 2023 | Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-23 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Satisfaction of charge 124203380001 in full |
| 30/03/2330 March 2023 | Change of details for Mr Kevin Patrick Berkely as a person with significant control on 2021-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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