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EAT & BREATHE LTD

Company number 09209315

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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 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
13 Aug 2019 MR01 Registration of charge 092093150001, created on 12 August 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
08 Jan 2019 AD01 Registered office address changed from Concept House Naval Street Manchester M4 6AX to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 8 January 2019
25 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
24 Aug 2017 CH01 Director's details changed for Mr Phil Jefferson Marshall on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Oliver William Roy Zebedee-Howard on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Darren Hickson as a director on 16 December 2016
11 Apr 2017 SH08 Change of share class name or designation
17 Mar 2017 AP03 Appointment of Mr Robert James Stafford as a secretary on 17 March 2017
08 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)