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BREED LIMITED

Company number 05964849

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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)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	MR01	Registration of charge 059648490001, created on 14 May 2018	View PDF Registration of charge 059648490001, created on 14 May 2018 - link opens in a new window - 27 pages (27 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	TM02	Termination of appointment of Steven Colin Forrest as a secretary on 19 January 2017	View PDF Termination of appointment of Steven Colin Forrest as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	TM01	Termination of appointment of Steven Colin Forrest as a director on 19 January 2017	View PDF Termination of appointment of Steven Colin Forrest as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AD01	Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 23 October 2013	View PDF Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 23 October 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010	View PDF Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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BREED LIMITED

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