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BREEZE HOLDINGS LIMITED

Company number 03503160

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
11 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 MR01 Registration of charge 035031600013, created on 29 June 2021
01 Jul 2021 MR04 Satisfaction of charge 035031600009 in full
01 Jul 2021 MR04 Satisfaction of charge 035031600010 in full
01 Jul 2021 MR04 Satisfaction of charge 035031600011 in full
01 Jul 2021 MR04 Satisfaction of charge 035031600012 in full
09 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Mr James Michael Demosthenous as a director on 9 October 2020
05 Feb 2020 AD01 Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
30 Oct 2019 MR01 Registration of charge 035031600012, created on 22 October 2019
08 Oct 2019 MR01 Registration of charge 035031600011, created on 4 October 2019
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
27 Nov 2018 MR04 Satisfaction of charge 7 in full
27 Nov 2018 MR04 Satisfaction of charge 8 in full
02 Oct 2018 MR04 Satisfaction of charge 6 in full