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BREEDON GROUP SERVICES LIMITED

Company number 02723957

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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)
13 Aug 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 - 21 pages (21 pages)
29 Jul 2024	PSC07	Cessation of Breedon Group Plc as a person with significant control on 29 July 2024	View PDF Cessation of Breedon Group Plc as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of Breedon Midco Limited as a person with significant control on 29 July 2024	View PDF Notification of Breedon Midco Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 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 - 21 pages (21 pages)
20 Jun 2023	PSC02	Notification of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Notification of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Cessation of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH01	Director's details changed for Mr James Edward Brotherton on 3 May 2023	View PDF Director's details changed for Mr James Edward Brotherton on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 19 pages (19 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP03	Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mrs Caroline Elizabeth Roberts as a director on 7 December 2021	View PDF Appointment of Mrs Caroline Elizabeth Roberts as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Peter Tagg as a director on 30 September 2021	View PDF Termination of appointment of Stephen Peter Tagg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 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 - 20 pages (20 pages)
30 Jun 2021	MR04	Satisfaction of charge 027239570012 in full	View PDF Satisfaction of charge 027239570012 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	View PDF Termination of appointment of Patrick Robert Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James Stefan Haluch as a director on 1 March 2021	View PDF Appointment of Mr James Stefan Haluch as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Ian Mark Smith as a director on 1 March 2021	View PDF Appointment of Mr Ian Mark Smith as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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BREEDON GROUP SERVICES LIMITED

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