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BREED LIMITED

Company number 05964849

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
09 Apr 2024 PSC04 Change of details for Olivia Triggs as a person with significant control on 31 October 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 AA01 Previous accounting period extended from 28 March 2021 to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2020 PSC01 Notification of Olivia Triggs as a person with significant control on 1 May 2020
14 Jul 2020 PSC07 Cessation of Start Limited as a person with significant control on 1 May 2020
14 Jul 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Darren Kenneth Whittingham as a director on 31 May 2020
05 May 2020 CH01 Director's details changed for Olivia Triggs on 5 May 2020
05 May 2020 CH01 Director's details changed for Olivia Triggs on 5 May 2020
29 Apr 2020 AD01 Registered office address changed from Unit 4.01 Tea Building Shoreditch High Street London E1 6JJ to 82 st John Street London EC1M 4JN on 29 April 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2020 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
05 Jan 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
21 May 2019 AA Accounts for a small company made up to 31 March 2018