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BREAKSPEAR PLACE LIMITED

Company number 05447914

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
03 Jun 2024 AP01 Appointment of Mrs Marilyn Joan Mckinnon as a director on 3 June 2024
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
15 May 2024 AP01 Appointment of Ms Sheila Margaret Donovan as a director on 15 May 2024
14 May 2024 AP01 Appointment of Mrs Margaret Anne Newman as a director on 2 May 2024
07 May 2024 AP01 Appointment of Miss Helen Taylor as a director on 7 May 2024
12 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 Nov 2022 AP01 Appointment of Mr Martin Charles Newman as a director on 10 November 2022
25 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
25 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Ian Mckinnon as a director on 3 December 2019
16 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
01 Aug 2019 TM01 Termination of appointment of Margaret Anne Newman as a director on 1 August 2019
29 May 2019 TM01 Termination of appointment of Brian Thomas Frederick Prior as a director on 29 May 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
18 Apr 2019 AP01 Appointment of Mr Ian Mckinnon as a director on 2 April 2019
24 Aug 2018 TM01 Termination of appointment of Gary William Dodd as a director on 24 August 2018
13 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018