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THE BREATHE NETWORK LIMITED

Company number 05965458

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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)
02 Oct 2018 TM01 Termination of appointment of Fiona Watts as a director on 28 February 2017
02 Oct 2018 TM01 Termination of appointment of Adrian Louis Watts as a director on 28 February 2017
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
26 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
22 Nov 2016 MR01 Registration of charge 059654580003, created on 22 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2015 CH01 Director's details changed for Sarah Mitchell on 9 July 2015
11 Aug 2015 CH01 Director's details changed for Stuart Mitchell on 9 July 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,026.18
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,026.18
31 Jul 2014 CH03 Secretary's details changed for Mr Adrian Louis Watts on 30 July 2014
31 Jul 2014 CH01 Director's details changed for Nicholas Miles Gray on 30 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,026.18
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2