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BREEZE HOUSE DESIGNS LIMITED

Company number 08747876

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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)
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mrs Lucy Ann Peck on 1 November 2014
15 Jan 2015 CH01 Director's details changed for Mr Andrew Lawrence Peck on 1 November 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Oct 2014 AD01 Registered office address changed from , C/O Howsons Winton House Stoke Road, Stoke on Trent, Staffordshire, ST4 2RW, United Kingdom to C/O Andrew Peck Breeze House Sunnyhills Road Barnfields Ind. Est. Leek Staffordshire ST13 5RJ on 16 October 2014
26 Sep 2014 CH01 Director's details changed for Mr Andrew Lawrence Peck on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Mrs Lucy Ann Peck on 26 September 2014
21 Mar 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 100
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 100
25 Oct 2013 CERTNM Company name changed breeze house (uk) LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
25 Oct 2013 NEWINC Incorporation