BREEDON TRADING LIMITED

Company number 00156531

Date	Type	Description	View / Download
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr James Stefan Haluch as a director on 1 March 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Graeme Mark Makepeace as a director on 31 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 001565310010 in full	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 Jun 2018	CH01	Director's details changed for Mr Patrick Robert Ward on 25 June 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
25 Apr 2018	MR01	Registration of charge 001565310011, created on 17 April 2018	(31 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Paul Pearce as a director on 6 March 2018	(2 pages)
25 Jan 2018	MR04	Satisfaction of charge 001565310009 in full	(4 pages)
11 Dec 2017	TM01	Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	(2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
06 Jun 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017	(2 pages)