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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)
18 Sep 2018 MR01 Registration of charge 035031600009, created on 14 September 2018
18 Sep 2018 MR01 Registration of charge 035031600010, created on 14 September 2018
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
08 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,000
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 20,000
13 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 MR04 Satisfaction of charge 4 in full
13 Sep 2013 MR04 Satisfaction of charge 3 in full
13 Sep 2013 MR04 Satisfaction of charge 2 in full
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010