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BREEZE (SOUTHAMPTON) LIMITED

Company number 00985355

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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)
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
03 Apr 2014 CH01 Director's details changed for John Edward Corderoy on 3 April 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 20,000
09 Aug 2013 MR01 Registration of charge 009853550019
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
19 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
21 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
17 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AD01 Registered office address changed from , 252 Upper Third Street, Grafton Gate East, Central, Milton Keynes, MK9 1DZ on 12 May 2010
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 18
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 19/08/09; full list of members
02 Dec 2008 288b Appointment terminated secretary hp secretarial services LIMITED
02 Dec 2008 288a Secretary appointed dws secretaries LIMITED