BREAKFREE HOLIDAYS LIMITED

Company number 05753643

Date	Type	Description	View / Download
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
14 Nov 2017	AD01	Registered office address changed from 111 the Marlowes Hemel Hempstead Hertfordshire HP1 1BB to Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED on 14 November 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
01 Feb 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Nov 2016	AP01	Appointment of Mr Peter Andrew Sakal as a director on 17 October 2016	(2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 20,000	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,000	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 5,000	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011	(2 pages)
10 Mar 2011	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN United Kingdom on 10 March 2011	(1 page)
25 Nov 2010	AD01	Registered office address changed from 54 Welbeck Street London W1G 9XS United Kingdom on 25 November 2010	(1 page)