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BREAKSPEAR (ASHFORD) LIMITED

Company number 00519154

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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)
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 911
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Feb 2013 AUD Auditor's resignation
13 Feb 2013 AUD Auditor's resignation
03 Apr 2012 AA Full accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 May 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
18 May 2010 AAMD Amended accounts made up to 30 April 2009
06 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2009 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2009 363a Return made up to 12/12/08; full list of members
04 Sep 2008 363a Return made up to 12/12/07; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 153 maybury road, woking, surrey, GU21 5JR
25 Jun 2007 AUD Auditor's resignation
14 Mar 2007 288a New secretary appointed