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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Company number 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)
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 CC04 Statement of company's objects
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Graeme Doctor on 1 January 2018
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
04 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 24 November 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 360,000
23 May 2016 AA Full accounts made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 360,000
22 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Anthony Charles Roper as a director on 27 February 2015
20 Aug 2014 CH01 Director's details changed for Mr Thomas O'boyle on 14 January 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 360,000
06 May 2014 AA Full accounts made up to 31 December 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of Geoffrey Quaife as a director
31 Jan 2012 AP01 Appointment of Robert James Newton as a director
01 Nov 2011 AP01 Appointment of Anthony Charles Roper as a director