0283 BOROUGH PAVEMENT BIRKENHEAD (FREEHOLDCO) LIMITED

Company number 07849198

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
22 Dec 2015	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(10 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
03 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(104 pages)
03 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
03 Feb 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(10 pages)
18 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(85 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(5 pages)
13 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(1 page)
13 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
03 Feb 2014	TM02	Termination of appointment of Cameron Olsen as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Michael James Wallace Ashley as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
06 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
06 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
06 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
06 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
16 Aug 2013	AA	Total exemption full accounts made up to 28 April 2013	(9 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)