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BREEZELINE INTERNATIONAL GROUP LIMITED

Company number 08448852

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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)
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 CH01 Director's details changed for Mr Simon Ronald Duke on 15 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Simon Ronald Duke on 1 December 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
26 Mar 2018 PSC01 Notification of Jeannette Charnock as a person with significant control on 31 August 2017
26 Mar 2018 PSC07 Cessation of Martin Gilbert Welchman as a person with significant control on 31 August 2017
26 Mar 2018 PSC02 Notification of Saltwater Holdings Ltd as a person with significant control on 31 August 2017
02 Mar 2018 MR01 Registration of charge 084488520001, created on 23 February 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AP01 Appointment of Mr Simon Ronald Duke as a director on 1 September 2017
07 Sep 2017 AP01 Appointment of Mr Andrew Miles Herbert as a director on 1 September 2017