W H BREADING & SON (COMMERCIAL) LIMITED
Company number 02512462
- Company Overview for W H BREADING & SON (COMMERCIAL) LIMITED (02512462)
- Filing history for W H BREADING & SON (COMMERCIAL) LIMITED (02512462)
- People for W H BREADING & SON (COMMERCIAL) LIMITED (02512462)
- Charges for W H BREADING & SON (COMMERCIAL) LIMITED (02512462)
- More for W H BREADING & SON (COMMERCIAL) LIMITED (02512462)
| 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) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 19 Jun 2014 | MR01 | Registration of charge 025124620002 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Jan 2014 | TM01 | Termination of appointment of Mark Goodban as a director | |
| 14 Nov 2013 | CH01 | Director's details changed for Mark Goodban on 21 October 2013 | |
| 14 Nov 2013 | CH03 | Secretary's details changed for Tremaine Haydon-Mayer on 21 October 2013 | |
| 14 Nov 2013 | CH01 | Director's details changed for Geoffrey Walter Goodban on 21 October 2013 | |
| 14 Nov 2013 | CH01 | Director's details changed for Tremaine Haydon-Mayer on 21 October 2013 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Dec 2011 | SH02 | Sub-division of shares on 18 November 2011 | |
| 01 Dec 2011 | RESOLUTIONS |
Resolutions
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| 05 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Mark Goodban on 27 October 2009 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Jul 2009 | 288c | Director's change of particulars / mark goodban / 16/06/2009 | |
| 29 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |