BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

Company number 04787589 ·

Active

126 filings

Date Filing
20 Jun 2026 Accounts for a small company made up to 2025-12-31 · 36 pages View document
5 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 5 pages View document
8 Apr 2026 Termination of appointment of Jayne Cheadle as a secretary on 2026-04-07 · 1 page View document
3 Mar 2026 Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gansey on 2026-03-03 · 2 pages View document
4 Dec 2025 Secretary's details changed for Mrs Jayne Cheadle on 2025-12-03 · 1 page View document
13 Nov 2025 Appointment of Mrs Samantha Bell as a secretary on 2025-11-03 · 2 pages View document
16 Jun 2025 Director's details changed for Mr Mathew Jake Grace on 2025-06-16 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 5 pages View document
6 Jun 2025 Accounts for a small company made up to 2024-12-31 · 34 pages View document
25 Jul 2024 Director's details changed for Mr Matthew Grace on 2021-09-24 · 2 pages View document
25 Jul 2024 Director's details changed for Mr Mathew Jake Grace on 2024-07-25 · 2 pages View document
8 Jul 2024 Accounts for a small company made up to 2023-12-31 · 33 pages View document
27 Jun 2024 Termination of appointment of Kevin Brown as a director on 2024-06-10 · 1 page View document
27 Jun 2024 Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-06-27 · 2 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-04 with updates · 5 pages View document
16 Aug 2023 Accounts for a small company made up to 2022-12-31 · 32 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 5 pages View document
3 Jan 2023 Full accounts made up to 2021-12-31 · 32 pages View document
20 Nov 2022 Termination of appointment of Shyra Muthusamy as a director on 2022-11-18 · 1 page View document
21 Apr 2022 Memorandum and Articles of Association · 15 pages View document
21 Apr 2022 Resolutions · 1 page View document
4 Oct 2021 Appointment of Mr Kevin Brown as a director on 2021-09-24 · 2 pages View document
4 Oct 2021 Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2021-10-04 · 1 page View document
1 Oct 2021 Termination of appointment of Richard Ian Barnett as a director on 2021-09-24 · 1 page View document
1 Oct 2021 Termination of appointment of Graeme Doctor as a director on 2021-09-24 · 1 page View document
1 Oct 2021 Termination of appointment of Giorgia Martina as a director on 2021-09-24 · 1 page View document
1 Oct 2021 Termination of appointment of Natalia Poupard as a director on 2021-09-24 · 1 page View document
1 Oct 2021 Termination of appointment of Christopher Mark David Gill as a director on 2021-09-24 · 1 page View document
1 Oct 2021 Appointment of Ms Shyra Muthusamy as a director on 2021-09-24 · 2 pages View document
1 Oct 2021 Appointment of Mr Matthew Grace as a director on 2021-09-24 · 2 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 28 pages View document
11 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MURPHY / 11/09/2020 View document
11 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA POUPARD / 11/09/2020 View document
10 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
2 Dec 2019 DIRECTOR APPOINTED MR LUKE ANTHONY MURPHY View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESWETHERICK View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
20 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER View document
12 Feb 2019 DIRECTOR APPOINTED MRS NATALIA POUPARD View document
2 Nov 2018 DIRECTOR APPOINTED ELENA GIORGIANA WEGENER View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER View document
23 Aug 2018 DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK View document
20 Aug 2018 ADOPT ARTICLES 02/08/2018 View document
20 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
16 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 View document
4 Dec 2017 DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
6 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
23 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Mar 2015 DIRECTOR APPOINTED ELENA GIORGIANA WEGENER View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'BOYLE / 14/01/2014 View document
5 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047875890003 View document
4 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE View document
31 Jan 2012 DIRECTOR APPOINTED ROBERT JAMES NEWTON View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View document
1 Nov 2011 DIRECTOR APPOINTED ANTHONY CHARLES ROPER View document
1 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 View document
14 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 DIRECTOR APPOINTED MR THOMAS O'BOYLE View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN LONGSHAW View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 View document
13 Oct 2009 CHANGE PERSON AS SECRETARY View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONGSHAW / 01/10/2009 View document
4 Aug 2009 APPOINTMENT TERMINATED SECRETARY DAVID HEDGE View document
4 Aug 2009 SECRETARY APPOINTED JAYNE CHEADLE View document
18 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
12 Mar 2009 AUDITOR'S RESIGNATION View document
12 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
24 Jul 2007 SECRETARY RESIGNED View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 NEW SECRETARY APPOINTED View document
7 Aug 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
31 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 NC INC ALREADY ADJUSTED 15/10/03 View document
29 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Oct 2003 £ NC 1000/360000 15/10 View document
29 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
10 Sep 2003 SECRETARY RESIGNED View document
10 Sep 2003 DIRECTOR RESIGNED View document
22 Jul 2003 COMPANY NAME CHANGED INHOCO 2872 LIMITED CERTIFICATE ISSUED ON 22/07/03 View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document