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BREEZE (SOUTHAMPTON) LIMITED

Company number 00985355

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AD01	Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024	View PDF Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Aug 2023	AP01	Appointment of Mr Mark Edward Langford as a director on 1 August 2023	View PDF Appointment of Mr Mark Edward Langford as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr John Edward Corderoy on 19 October 2022	View PDF Director's details changed for Mr John Edward Corderoy on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Jun 2022	AP01	Appointment of Karl Stephen Peter Brown as a director on 1 June 2022	View PDF Appointment of Karl Stephen Peter Brown as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
01 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 Feb 2018	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 January 2018	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 19 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 19 January 2018	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 19 January 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Sep 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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BREEZE (SOUTHAMPTON) LIMITED

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