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BREEDON BOWEN LIMITED

Company number 07745597

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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)
14 Nov 2024 CH01 Director's details changed for Mr Mark Bowen on 12 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
20 May 2024 AP01 Appointment of Mr Stephen John Harle as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Timothy John Billingham as a director on 7 May 2024
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 May 2022 AP01 Appointment of Mr Matthew Ian Pearson as a director on 20 April 2022
04 May 2022 TM01 Termination of appointment of Stephen John Harle as a director on 20 April 2022
01 Mar 2022 AP03 Appointment of Mrs Susan Bolton as a secretary on 1 March 2022
01 Mar 2022 TM02 Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
19 Apr 2021 PSC05 Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021
13 Jan 2021 AP01 Appointment of Mr Timothy John Billingham as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
12 Feb 2020 TM01 Termination of appointment of Colin Ronald Parke as a director on 4 February 2020
12 Feb 2020 AP01 Appointment of Mr Stephen John Harle as a director on 4 February 2020
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
17 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017