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NATURAL BREAKS LIMITED

Company number 02996621

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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)
25 Apr 2024 TM01 Termination of appointment of Ian Paul Meyer as a director on 23 April 2024
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
15 Aug 2023 AP01 Appointment of Mr Gerry Flanagan as a director on 14 August 2023
20 Jun 2023 AP01 Appointment of Mr Daniel George O'shaughnessy as a director on 19 June 2023
20 Jun 2023 AP01 Appointment of Mr Philip Harry Weston as a director on 19 June 2023
01 Feb 2023 TM01 Termination of appointment of Joseph Steen as a director on 18 January 2023
01 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
02 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
27 Dec 2018 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
10 Jan 2017 TM01 Termination of appointment of Janet Swan as a director on 1 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Nov 2016 AD01 Registered office address changed from Bishop Goss Complex Rose Place Liverpool Merseyside L3 3BN to Millenium Resource Centre Blenheim Street Liverpool L5 8UX on 3 November 2016