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BIRKDALE BROKING GROUP LIMITED

Company number 12551890

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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)
23 Dec 2024	PSC07	Cessation of George Arthur Wall as a person with significant control on 14 November 2024	View PDF Cessation of George Arthur Wall as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr Kevin Catterall as a director on 14 November 2024	View PDF Appointment of Mr Kevin Catterall as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC01	Notification of Kevin Catterall as a person with significant control on 14 November 2024	View PDF Notification of Kevin Catterall as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Mr Gary Fennah as a director on 4 December 2023	View PDF Appointment of Mr Gary Fennah as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr George Arthur Wall as a person with significant control on 25 May 2023	View PDF Change of details for Mr George Arthur Wall as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 7 April 2023	View PDF Second filing of Confirmation Statement dated 7 April 2023 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AD01	Registered office address changed from 82 Balmoral Drive Southport PR9 8QF England to 14-16 Hoghton Street Southport PR9 0PA on 30 May 2023	View PDF Registered office address changed from 82 Balmoral Drive Southport PR9 8QF England to 14-16 Hoghton Street Southport PR9 0PA on 30 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023	View PDF Confirmation statement made on 7 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	PSC04	Change of details for Mr George Arthur Wall as a person with significant control on 6 September 2022	View PDF Change of details for Mr George Arthur Wall as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC02	Notification of Ataraxia 10 Limited as a person with significant control on 6 September 2022	View PDF Notification of Ataraxia 10 Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 13/05/2022 as it was invalid or ineffective.
08 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 13/05/2022 as it was invalid or ineffective.
08 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 13/05/2022 as it was invalid or ineffective.
27 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BIRKDALE BROKING GROUP LIMITED

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