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BREAKWELL SUMNER PARTNERSHIP LIMITED

Company number 03669014

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 82.08
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Feb 2022 PSC01 Notification of David Howard Sumner as a person with significant control on 6 April 2016
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 83.71
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 TM01 Termination of appointment of David Howard Sumner as a director on 29 October 2021
02 Nov 2021 PSC07 Cessation of David Howard Sumner as a person with significant control on 29 October 2021
18 Oct 2021 TM01 Termination of appointment of Jeffrey Martin Todd as a director on 12 October 2021
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2021
  • GBP 85.34
02 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2020
  • GBP 89.59
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2020
  • GBP 85.23
02 Feb 2021 AP01 Appointment of Mr Anthony Nicholas Goddard as a director on 1 January 2021
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 25 June 2020
  • GBP 85.23
28 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 93.84