H. BREAKELL & CO. (BLACKBURN) LIMITED

Company number 00353915

Date	Type	Description	View / Download
13 Feb 2017	AP01	Appointment of Mrs Catherine Louise Ogden as a director on 10 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Jeffrey Frederick Beevers as a director on 10 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Nigel Peter Armstrong as a secretary on 10 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	(4 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Nigel Peter Armstrong on 2 February 2016	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50,000	(5 pages)
23 Dec 2014	TM01	Termination of appointment of Richard Anthony Blackburn as a director on 23 December 2014	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
06 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 50,000	(6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 50,000	(3 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
15 Feb 2013	CH03	Secretary's details changed for Mr Nigel Peter Armstrong on 31 January 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Richard Anthony Blackburn on 31 January 2013	(2 pages)
07 Dec 2012	AD01	Registered office address changed from P1/15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7 December 2012	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
27 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)