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BREAKFREE HOLIDAYS LIMITED

Company number 05753643

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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)
27 Sep 2024 AA Accounts for a small company made up to 30 September 2023
26 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
29 Jul 2024 TM01 Termination of appointment of Peter Andrew Sakal as a director on 31 May 2024
29 Jul 2024 AP01 Appointment of Mr Christopher Robert Brown as a director on 25 July 2024
26 Jul 2024 AP01 Appointment of Miss Deia Gabriella Helen Sakal as a director on 25 July 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
14 Mar 2024 PSC02 Notification of Forwards & Upwards Limited as a person with significant control on 1 March 2024
14 Mar 2024 PSC07 Cessation of Peter Andrew Sakal as a person with significant control on 1 March 2024
29 Sep 2023 AA Accounts for a small company made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 30 September 2020
28 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Jul 2020 TM02 Termination of appointment of Rachael Willis as a secretary on 24 July 2020
09 Jul 2020 AA Accounts for a small company made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
13 Mar 2020 AP03 Appointment of Mrs Rachael Willis as a secretary on 1 March 2020
04 Mar 2020 PSC01 Notification of Peter Sakal as a person with significant control on 1 October 2019
24 Feb 2020 TM01 Termination of appointment of Peter Francis Allport as a director on 30 September 2019
24 Feb 2020 PSC07 Cessation of Peter Francis Allport as a person with significant control on 30 September 2019
10 Jul 2019 AD01 Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED England to 42 Phoenix Court Hawkins Road Colchester CO2 8JY on 10 July 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017