BREEDON HOUSE HOLDINGS LIMITED

Company number 07185290

Date	Type	Description	View / Download
04 Oct 2018	MA	Memorandum and Articles of Association	(22 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2018	MR01	Registration of charge 071852900002, created on 31 July 2018	(43 pages)
03 Aug 2018	MR01	Registration of charge 071852900003, created on 31 July 2018	(32 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2018	AA	Accounts for a small company made up to 31 July 2017	(16 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
02 May 2017	AA	Accounts for a small company made up to 31 July 2016	(13 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
24 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 103	(3 pages)
06 May 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
27 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 103	(3 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 103	(3 pages)
07 Apr 2014	AD01	Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England on 7 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for Mrs Margaret Mitchell Cairns Mason on 2 January 2014	(2 pages)
03 Dec 2013	AD01	Registered office address changed from 168 Derby Road Long Eaton Nottingham NG10 4BJ England on 3 December 2013	(1 page)
16 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
08 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AP03	Appointment of Mrs Margaret Mitchell Cairns Mason as a secretary	(1 page)
05 Apr 2013	TM02	Termination of appointment of Jacqueline Mason as a secretary	(1 page)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(26 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(23 pages)