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BREEDON HOUSE HOLDINGS LIMITED

Company number 07185290

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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)
06 Nov 2024	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024	View PDF Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024	View PDF Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Varun Chanrai as a director on 25 October 2024	View PDF Appointment of Mr Varun Chanrai as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Ashwin Grover as a director on 25 October 2024	View PDF Appointment of Mr Ashwin Grover as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Alan Hugh Mason as a director on 25 October 2024	View PDF Termination of appointment of Alan Hugh Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Margaret Mitchell Cairns Mason as a director on 25 October 2024	View PDF Termination of appointment of Margaret Mitchell Cairns Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Margaret Mitchell Cairns Mason as a secretary on 25 October 2024	View PDF Termination of appointment of Margaret Mitchell Cairns Mason as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MR04	Satisfaction of charge 071852900002 in full	View PDF Satisfaction of charge 071852900002 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 071852900003 in full	View PDF Satisfaction of charge 071852900003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP01	Appointment of Mr Alan Hugh Mason as a director on 1 March 2021	View PDF Appointment of Mr Alan Hugh Mason as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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BREEDON HOUSE HOLDINGS LIMITED

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