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35-37 BREECH LANE (FREEHOLD) LIMITED

Company number 08715729

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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)
23 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 AP03 Appointment of Mr Adrian Steel as a secretary on 13 October 2023
20 Oct 2023 AD01 Registered office address changed from 37 Breech Lane Walton on the Hill Tadworth Surrey KT20 7SJ to 35a 35a Breech Lane Walton on the Hill Tadworth Surrey KT20 7SJ on 20 October 2023
29 Sep 2023 PSC08 Notification of a person with significant control statement
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jul 2023 PSC07 Cessation of Michael David Giles as a person with significant control on 1 July 2023
13 Jul 2023 TM02 Termination of appointment of Michael David Giles as a secretary on 1 July 2023
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
16 Aug 2022 TM01 Termination of appointment of Michael David Giles as a director on 12 August 2022
16 Aug 2022 AP01 Appointment of Mrs Sarah Anne Brown as a director on 12 August 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
19 Dec 2018 AP01 Appointment of Ms Izabela Cieciwa as a director on 19 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 AP01 Appointment of Ms Samantha Jane Thompson as a director on 22 November 2018
01 Nov 2018 TM01 Termination of appointment of Mary Anne Elizabeth Pendower as a director on 30 October 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates