BREITLING HOMES LIMITED

Company number 06393494

Date	Type	Description	View / Download
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
04 Oct 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Oct 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Oct 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Oct 2019	MR04	Satisfaction of charge 063934940006 in full	(4 pages)
02 Oct 2019	MR01	Registration of charge 063934940008, created on 1 October 2019	(43 pages)
30 Sep 2019	MR01	Registration of charge 063934940007, created on 30 September 2019	(43 pages)
14 Jun 2019	PSC07	Cessation of Terry Philpot as a person with significant control on 5 April 2019	(1 page)
11 Jun 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
19 May 2017	SH08	Change of share class name or designation	(2 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Apr 2017	CH03	Secretary's details changed for Andrew Carl Pembroke on 12 April 2017	(1 page)
12 Apr 2017	CH01	Director's details changed for Mr Andrew Carl Pembroke on 12 April 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 65 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 13 October 2016	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(11 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 450	(6 pages)
23 Oct 2015	AD01	Registered office address changed from East Coast House Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to 65 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG on 23 October 2015	(1 page)