MREF V BRISTOL PROPERTY LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewSatisfaction of charge 129545290001 in full

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13/08/2513 August 2025 NewRegistration of charge 129545290002, created on 2025-08-11

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12/08/2512 August 2025 Cessation of John Francis O'flynn as a person with significant control on 2025-08-11

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12/08/2512 August 2025 Current accounting period extended from 2025-08-31 to 2025-12-31

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12/08/2512 August 2025 Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 10 Grosvenor Street London W1K 4QB on 2025-08-12

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12/08/2512 August 2025 Cessation of Michael Joseph O'flynn as a person with significant control on 2025-08-11

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12/08/2512 August 2025 Notification of Mref V Bristol Holdings Limited as a person with significant control on 2025-08-11

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12/08/2512 August 2025 Cessation of John Oliver Nesbitt as a person with significant control on 2025-08-11

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11/08/2511 August 2025 Certificate of change of name

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11/08/2511 August 2025 Termination of appointment of John Oliver Nesbitt as a director on 2025-08-11

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11/08/2511 August 2025 Termination of appointment of Michael Joseph O'flynn as a director on 2025-08-11

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11/08/2511 August 2025 Appointment of Mr Marc Edward Charles Gilbard as a director on 2025-08-11

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11/08/2511 August 2025 Appointment of Mr Charles Ferguson-Davie as a director on 2025-08-11

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11/08/2511 August 2025 Appointment of Mr Steven Hall as a director on 2025-08-11

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11/08/2511 August 2025 Appointment of Ms Sadie Joanna Malim as a director on 2025-08-11

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06/02/256 February 2025 Resolutions

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-08-31

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13/12/2413 December 2024

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09/12/249 December 2024 Confirmation statement made on 2024-10-14 with no updates

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05/12/245 December 2024

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-08-31

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18/12/2318 December 2023 Registration of charge 129545290001, created on 2023-12-15

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-08-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-08-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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13/10/2113 October 2021 Termination of appointment of John Francis O'flynn as a director on 2021-10-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 CURRSHO FROM 31/10/2021 TO 31/08/2021

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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