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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 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
  • GBP 13
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
  • GBP 13
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
  • GBP 13
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