BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
Company number 04787594
- Company Overview for BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED (04787594)
- Filing history for BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED (04787594)
- People for BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED (04787594)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jul 2024 | CH01 | Director's details changed for Mr Mathew Jake Grace on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Matthew Grace on 24 September 2021 | |
| 08 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Kevin Brown as a director on 10 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 27 June 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 16 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 20 Nov 2022 | TM01 | Termination of appointment of Shyra Muthusamy as a director on 18 November 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 21 Apr 2022 | RESOLUTIONS |
Resolutions
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| 21 Apr 2022 | MA | Memorandum and Articles of Association | |
| 11 Mar 2022 | AD01 | Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom to 10 st Giles Square London WC2H 8AP on 11 March 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Ms Shyra Muthusamy as a director on 24 September 2021 | |
| 11 Oct 2021 | PSC02 | Notification of Aberdeen European Infrastructure Iv Limited as a person with significant control on 24 September 2021 | |
| 11 Oct 2021 | PSC07 | Cessation of Redwood Partnership Ventures Limited as a person with significant control on 24 September 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Kevin Brown as a director on 24 September 2021 | |
| 04 Oct 2021 | AD01 | Registered office address changed from , 10 st. Giles Square London, WC2H 8AP, United Kingdom to 10 st Giles Square London WC2H 8AP on 4 October 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Natalia Poupard as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Giorgia Martina as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Christopher Mark David Gill as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Graeme Doctor as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Richard Ian Barnett as a director on 24 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Matthew Grace as a director on 24 September 2021 |