Companies House does not verify the accuracy of the information filed

NEW BREED (UK) LIMITED

Company number 05509470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Mr Philip Thomas Robertson on 1 July 2024	View PDF Director's details changed for Mr Philip Thomas Robertson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Philip Thomas Robertson as a director on 1 July 2024	View PDF Appointment of Mr Philip Thomas Robertson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP03	Appointment of Tom Harland as a secretary on 1 March 2024	View PDF Appointment of Tom Harland as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024	View PDF Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Richard Antony Whiting as a director on 29 February 2024	View PDF Termination of appointment of Richard Antony Whiting as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
01 Nov 2023	TM02	Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023	View PDF Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023	View PDF Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr David Richard Rolfe on 1 March 2016	View PDF Director's details changed for Mr David Richard Rolfe on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Mark Borthwick as a director on 31 May 2022	View PDF Termination of appointment of Mark Borthwick as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 28 pages (28 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2020	View PDF Second filing of Confirmation Statement dated 15 July 2020 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2019	View PDF Second filing of Confirmation Statement dated 15 July 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2018	View PDF Second filing of Confirmation Statement dated 15 July 2018 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2017	View PDF Second filing of Confirmation Statement dated 15 July 2017 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2016	View PDF Second filing of Confirmation Statement dated 15 July 2016 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21	View PDF Confirmation statement made on 15 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

NEW BREED (UK) LIMITED

Filter by category