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BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED

Company number 01671240

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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)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
29 Jun 2023 CH01 Director's details changed for Mr Stephen Anthony Pilgrim on 29 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Martin David Pilgrim on 29 June 2023
30 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 55.0
30 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 55.00
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
04 Feb 2020 SH03 Purchase of own shares.
31 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 71.0
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 SH02 Sub-division of shares on 5 April 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
02 Jan 2018 PSC01 Notification of Stephen Anthony Pilgrim as a person with significant control on 27 April 2017
02 Jan 2018 PSC01 Notification of Martin David Pilgrim as a person with significant control on 27 April 2017