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BREEDON PROPERTIES LIMITED

Company number 06831375

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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)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	MR04	Satisfaction of charge 068313750025 in full	View PDF Satisfaction of charge 068313750025 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
25 Apr 2018	MR01	Registration of charge 068313750026, created on 17 April 2018	View PDF Registration of charge 068313750026, created on 17 April 2018 - link opens in a new window - 31 pages (31 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	MR04	Satisfaction of charge 068313750024 in full	View PDF Satisfaction of charge 068313750024 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	View PDF Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	View PDF Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	View PDF Change of details for Breedon Group Plc as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	View PDF Change of details for Breedon Group Plc as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016	View PDF Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	MR01	Registration of charge 068313750025, created on 17 November 2015	View PDF Registration of charge 068313750025, created on 17 November 2015 - link opens in a new window - 23 pages (23 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
11 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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BREEDON PROPERTIES LIMITED

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