BREEDON GROUP SERVICES LIMITED

Company number 02723957

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Timothy John Billingham as a director on 31 December 2020	(1 page)
14 Sep 2020	CH01	Director's details changed for Mr Timothy John Billingham on 11 September 2020	(2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
03 Feb 2020	CH01	Director's details changed for Mr Stephen Peter Tagg on 31 January 2020	(2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
30 Jan 2019	AP01	Appointment of Mr Timothy John Billingham as a director on 23 January 2019	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 027239570011 in full	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
25 Jun 2018	CH01	Director's details changed for Mr Patrick Robert Ward on 25 June 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
25 Apr 2018	MR01	Registration of charge 027239570012, created on 17 April 2018	(31 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Paul Pearce as a director on 6 March 2018	(2 pages)
25 Jan 2018	MR04	Satisfaction of charge 027239570010 in full	(4 pages)
11 Dec 2017	TM01	Termination of appointment of Timothy Conrad Hall as a director on 11 December 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017	(2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(1 page)
05 Sep 2017	CH01	Director's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
17 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	(2 pages)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)