Established in 1982, Birkenhead Building & Roofing Supplies Ltd has its registered office in Merseyside, it has a status of "Active". There is one director listed as Pilgrim, Susan Elizabeth for the company in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILGRIM, Susan Elizabeth | N/A | 27 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 February 2020 | |
| SH03 - Return of purchase of own shares | 04 February 2020 | |
| RESOLUTIONS - N/A | 31 January 2020 | |
| SH06 - Notice of cancellation of shares | 30 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC01 - N/A | 02 January 2018 | |
| PSC01 - N/A | 02 January 2018 | |
| PSC09 - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| TM02 - Termination of appointment of secretary | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| SH03 - Return of purchase of own shares | 13 June 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| CH01 - Change of particulars for director | 02 January 2015 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH03 - Change of particulars for secretary | 02 January 2013 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AD01 - Change of registered office address | 13 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 15 February 1999 | |
| 395 - Particulars of a mortgage or charge | 09 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AUD - Auditor's letter of resignation | 08 October 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| 287 - Change in situation or address of Registered Office | 19 October 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 02 February 1992 | |
| 395 - Particulars of a mortgage or charge | 22 October 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| NEWINC - New incorporation documents | 12 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 10 October 1991 | Fully Satisfied |
N/A |
