BREEDON SURFACING SOLUTIONS LIMITED
Company number 01191371
- Company Overview for BREEDON SURFACING SOLUTIONS LIMITED (01191371)
- Filing history for BREEDON SURFACING SOLUTIONS LIMITED (01191371)
- People for BREEDON SURFACING SOLUTIONS LIMITED (01191371)
- Charges for BREEDON SURFACING SOLUTIONS LIMITED (01191371)
- More for BREEDON SURFACING SOLUTIONS LIMITED (01191371)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 19 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 08 Sep 2022 | CH01 | Director's details changed for Mr James West Atherton-Ham on 30 August 2022 | |
| 08 Aug 2022 | AP01 | Appointment of Mrs Susan Bolton as a director on 3 August 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of James Edward Brotherton as a director on 3 August 2022 | |
| 13 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Mar 2022 | AP01 | Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with updates | |
| 17 Nov 2021 | CERTNM |
Company name changed west midlands surfacing LIMITED\certificate issued on 17/11/21
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| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Apr 2021 | PSC05 | Change of details for Breedon Southern Ltd as a person with significant control on 1 April 2021 | |
| 18 Mar 2021 | AP01 | Appointment of Mr James Edward Brotherton as a director on 16 March 2021 | |
| 18 Mar 2021 | TM01 | Termination of appointment of Robert Wood as a director on 16 March 2021 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Robert Wood as a director on 31 December 2020 | |
| 13 Jan 2021 | AP03 | Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 | |
| 13 Jan 2021 | TM02 | Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 | |
| 13 Jan 2021 | TM01 | Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with updates | |
| 02 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with updates | |
| 09 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with updates |