PBSA THE BOULEVARD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a members' voluntary winding up |
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-19 |
| 19/12/2319 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 14/01/2314 January 2023 | Second filing for the appointment of Ms Isabel Rose Peacock as a director |
| 14/01/2314 January 2023 | Second filing for the appointment of Ms Angela Marie Russell as a director |
| 14/01/2314 January 2023 | Second filing for the appointment of Mr Mark Stuart Allnutt as a director |
| 11/01/2311 January 2023 | Satisfaction of charge 105881460002 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 18/08/2018 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 18/08/2018 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 18/08/2018 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105881460001 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105881460002 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | ALTER ARTICLES 04/04/2017 |
| 22/03/1922 March 2019 | ARTICLES OF ASSOCIATION |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105881460001 |
| 20/03/1720 March 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEVIN O'DONNELL MCCRAIN |
| 03/03/173 March 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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