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BREEZE RESOURCES LIMITED

Company number 04703549

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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)
03 Jul 2018 CH01 Director's details changed for Mr Gary Stephen Redman on 13 May 2018
03 Jul 2018 PSC04 Change of details for Mr. David John Mccormack as a person with significant control on 6 April 2016
02 Jul 2018 CH01 Director's details changed for Mr David John Mccormack on 22 June 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 Apr 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016 CH03 Secretary's details changed for Mr David John Mccormack on 1 June 2016
26 Jul 2016 CH01 Director's details changed for Mr David John Mccormack on 1 June 2016
26 Jul 2016 CH01 Director's details changed for Mr Gary Stephen Redman on 1 June 2016
26 Jul 2016 AD01 Registered office address changed from 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH to 3rd Floor, Pinnacle House Harborne Road Birmingham B15 3AA on 26 July 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Gary Stephen Redman on 6 May 2011
18 May 2011 AD01 Registered office address changed from , 5 the Sqaure, 11 Broad Street, Birmingham, West Midlands, B15 1AS on 18 May 2011