LONDON BREAKS LIMITED

Company number 03831726

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
17 May 2018	AP01	Appointment of Mr Joseph Steele as a director on 16 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
01 Sep 2016	TM01	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Oct 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(4 pages)
18 Aug 2014	AD01	Registered office address changed from 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Susan Grobbelaar as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of Susan Grobbelaar as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Susan Grobbelaar as a secretary	(1 page)
12 Mar 2014	AP01	Appointment of Mr John Nigel Alexander Wales as a director	(2 pages)
17 Jan 2014	AP03	Appointment of Mrs Susan Jane Grobbelaar as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director	(2 pages)
17 Dec 2013	MR01	Registration of charge 038317260001	(69 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 December 2012	(3 pages)

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