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THE BLACKPOOL PIER COMPANY LIMITED

Company number 09606235

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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)
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 400
15 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
15 Mar 2016 AD01 Registered office address changed from 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU England to Empress Buildings 97 Church Street Blackpool FY1 1HU on 15 March 2016
15 Jan 2016 CERTNM Company name changed piers (blackpool) LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
20 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
25 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 400
14 Jul 2015 MR01 Registration of charge 096062350002, created on 8 July 2015
14 Jul 2015 MR01 Registration of charge 096062350003, created on 8 July 2015
22 Jun 2015 MR01 Registration of charge 096062350001, created on 18 June 2015
29 May 2015 CH01 Director's details changed for Peter James Sedgwick on 29 May 2015
29 May 2015 CH01 Director's details changed for Peter James Sedgwick on 29 May 2015
29 May 2015 CH01 Director's details changed for Peter James Sedgwick on 29 May 2015
29 May 2015 CH01 Director's details changed for Peter Sedgwick on 29 May 2015
23 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted