BREEZE (POOLE) MANAGEMENT CO LIMITED

Company number 05899427

Date	Type	Description	View / Download
15 Jun 2020	TM01	Termination of appointment of Peter Gerard Ford as a director on 15 June 2020	(1 page)
14 Apr 2020	AD01	Registered office address changed from Unit 15 the Glenmore Centre Fancy Road Poole BH12 4FB England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 14 April 2020	(1 page)
07 Apr 2020	AP04	Appointment of Spl Property Management Llp as a secretary on 1 April 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Cobb Management Ltd as a secretary on 31 March 2020	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
13 May 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
28 Mar 2019	AP01	Appointment of Miss Shona Anne Mogg as a director on 15 March 2019	(2 pages)
28 Mar 2019	TM02	Termination of appointment of Shona Anne Mogg as a secretary on 15 March 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from Flat 3, Breeze 8 Belle Vue Road Poole BH14 8TR England to Unit 15 the Glenmore Centre Fancy Road Poole BH12 4FB on 28 March 2019	(1 page)
28 Mar 2019	AP04	Appointment of Cobb Management Ltd as a secretary on 15 March 2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(3 pages)
20 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Justin Rosewell as a director on 28 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Peter Gerard Ford as a director on 28 March 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 2 Breeze 9 Durrant Road Poole BH14 8TZ to Flat 3, Breeze 8 Belle Vue Road Poole BH14 8TR on 6 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Nigel John Bennett as a director on 27 March 2018	(1 page)
05 Apr 2018	AP03	Appointment of Miss Shona Anne Mogg as a secretary on 28 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of David John Halderthay as a secretary on 27 March 2018	(1 page)
20 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
17 Aug 2017	PSC07	Cessation of Nigel John Bennett as a person with significant control on 1 August 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Terence John Willgrass as a person with significant control on 1 August 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Terence John Willgrass as a director on 24 May 2017	(1 page)
16 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(8 pages)