- Company Overview for BREAKSPEAR PLACE LIMITED (05447914)
- Filing history for BREAKSPEAR PLACE LIMITED (05447914)
- People for BREAKSPEAR PLACE LIMITED (05447914)
- More for BREAKSPEAR PLACE LIMITED (05447914)
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) |
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10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
07 Dec 2017 | AP01 | Appointment of Mrs Margaret Anne Newman as a director on 15 November 2017 | |
24 Jul 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
11 Nov 2016 | AP01 | Appointment of Mr Karl Mark Jenks as a director on 7 November 2016 | |
19 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
31 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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18 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
15 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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31 Mar 2015 | AP01 | Appointment of Mr Brian Thomas Frederick Prior as a director on 10 February 2015 | |
19 Feb 2015 | AP04 | Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015 | |
19 Feb 2015 | TM02 | Termination of appointment of Christopher James Leete as a secretary on 19 February 2015 | |
12 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Will Hoskins as a director on 24 September 2014 | |
08 Jul 2014 | AP01 | Appointment of Mr Simon Robert Arbon as a director | |
07 Jul 2014 | AP01 | Appointment of Mr Gary William Dodd as a director | |
04 Jul 2014 | TM01 | Termination of appointment of Kenneth Gilbert as a director | |
20 Jun 2014 | AP01 | Appointment of Mrs Jann Jenks as a director | |
22 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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13 May 2014 | TM01 | Termination of appointment of Paul Hanlon as a director | |
13 May 2014 | TM01 | Termination of appointment of Annalene Hanlon as a director | |
07 Mar 2014 | TM01 | Termination of appointment of Gary Dodd as a director | |
20 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
29 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 31 May 2012 |