- Company Overview for BREEDON HOUSE GROUP LIMITED (06657525)
- Filing history for BREEDON HOUSE GROUP LIMITED (06657525)
- People for BREEDON HOUSE GROUP LIMITED (06657525)
- Charges for BREEDON HOUSE GROUP LIMITED (06657525)
- More for BREEDON HOUSE GROUP LIMITED (06657525)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | MR01 | Registration of charge 066575250004, created on 13 November 2024 | |
| 05 Nov 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 05 Nov 2024 | AD01 | Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Varun Chanrai as a director on 25 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Ashwin Grover as a director on 25 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Alan Hugh Mason as a director on 25 October 2024 | |
| 02 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 16 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 07 Mar 2024 | CH01 | Director's details changed for Mr Alan Mason on 7 March 2024 | |
| 23 Feb 2024 | MR04 | Satisfaction of charge 066575250003 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 066575250002 in full | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
| 24 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 28 Apr 2022 | AA | Full accounts made up to 31 July 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
| 02 Aug 2021 | PSC05 | Change of details for Breedon House Holdings Limited as a person with significant control on 24 March 2021 | |
| 12 May 2021 | AA | Full accounts made up to 31 July 2020 | |
| 26 Apr 2021 | TM01 | Termination of appointment of Adrian Leslie Mason as a director on 1 March 2021 | |
| 16 Mar 2021 | TM02 | Termination of appointment of Catherine Griffin as a secretary on 1 March 2021 | |
| 24 Sep 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 31 Mar 2020 | AA | Full accounts made up to 31 July 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates |