BRISTOL CAR SALES LTD

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Resolutions

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30/09/2430 September 2024 Change of share class name or designation

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30/09/2430 September 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2021-12-12

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30/09/2430 September 2024 Change of share class name or designation

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26/09/2426 September 2024 Second filing of Confirmation Statement dated 2024-02-18

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15/08/2415 August 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31

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19/07/2419 July 2024 Change of details for Zenith Finance Ltd as a person with significant control on 2024-04-03

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10/04/2410 April 2024 Director's details changed for Mr Anthony Paul Wigginton on 2024-03-21

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10/04/2410 April 2024 Director's details changed for Mr Stephen John Sands on 2024-03-21

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03/04/243 April 2024 Registered office address changed from Windmill House Henfield Road Westerleigh Bristol BS36 2FE England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-02-18 with updates

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12/03/2412 March 2024 Cessation of Benjamin David Jordan as a person with significant control on 2024-01-30

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12/03/2412 March 2024 Notification of Zenith Finance Ltd as a person with significant control on 2024-01-30

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12/03/2412 March 2024 Cessation of Lee Daniel Cox as a person with significant control on 2024-01-30

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05/03/245 March 2024 Registered office address changed from 29 Mustoe Road Frenchay Bristol BS16 2FZ England to Windmill House Henfield Road Westerleigh Bristol BS36 2FE on 2024-03-05

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29/02/2429 February 2024 Appointment of Mr Anthony Paul Wigginton as a director on 2024-02-27

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29/02/2429 February 2024 Appointment of Mr Stephen John Sands as a director on 2024-02-27

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-02-28

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09/08/239 August 2023 Termination of appointment of Nicola Jane Kyght as a director on 2023-08-01

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27/04/2327 April 2023 Notification of Lee Daniel Cox as a person with significant control on 2023-04-01

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27/04/2327 April 2023 Change of details for Mr Benjamin David Jordan as a person with significant control on 2023-04-01

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27/04/2327 April 2023 Appointment of Mr Lee Daniel Cox as a director on 2023-04-01

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06/04/236 April 2023 Confirmation statement made on 2023-02-18 with no updates

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-02-28

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21/09/2221 September 2022 Change of details for Mr Benjamin David Jordan as a person with significant control on 2021-02-19

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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18/05/2218 May 2022 Confirmation statement made on 2022-02-18 with updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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