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BREEZECHANGE LIMITED

Company number 00227801

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
03 Jan 2024 PSC01 Notification of Andrew Piers Webber as a person with significant control on 7 August 2023
03 Jan 2024 PSC07 Cessation of Horval Holdings Ltd as a person with significant control on 7 August 2023
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 MR04 Satisfaction of charge 1 in full
28 Mar 2023 MR04 Satisfaction of charge 2 in full
13 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CERTNM Company name changed london fan company LIMITED (the)\certificate issued on 17/05/22
  • CONNOT ‐ Change of name notice
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
02 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000