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COMMERCIAL BREAKS (LONDON) LIMITED

Company number 01379846

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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)
03 Aug 2018 TM01 Termination of appointment of Timothy Keith Craig as a director on 30 July 2018
03 Aug 2018 TM02 Termination of appointment of Timothy Keith Craig as a secretary on 30 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 439.91
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 439.91
05 May 2015 AD04 Register(s) moved to registered office address Warwick House Chapone Place Off Dean Street London W1D 3BF
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 439.91
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 May 2013 MR01 Registration of charge 013798460005
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AP01 Appointment of Sean Anthony Carnegie as a director
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2010 SH06 Cancellation of shares. Statement of capital on 17 August 2010
  • GBP 439.91
17 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 TM01 Termination of appointment of Ian Mactavish as a director