BREEDON HOUSE NURSERIES LIMITED

Company number 03207571

Date	Type	Description	View / Download
26 Feb 2018	SH20	Statement by Directors	(1 page)
26 Feb 2018	SH19	Statement of capital on 26 February 2018 GBP 1,500,002	(5 pages)
26 Feb 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(25 pages)
25 Aug 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Jul 2017	PSC02	Notification of Breedon House Group Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	(27 pages)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000,002	(6 pages)
06 May 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
25 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,000,002	(6 pages)
06 May 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
09 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,000,002	(6 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(25 pages)
02 Dec 2013	AD01	Registered office address changed from 168 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4BJ on 2 December 2013	(1 page)
09 Aug 2013	AP03	Appointment of Mrs Catherine Griffin as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
19 Jul 2013	TM01	Termination of appointment of Jacqueline Mason as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Jacqueline Mason as a director	(1 page)
16 Apr 2013	AA	Full accounts made up to 31 July 2012	(24 pages)
04 Jan 2013	AP01	Appointment of Mrs Julia Mason as a director	(2 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 500,002	(6 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
10 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,500,002	(3 pages)