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BREEDON BOW HIGHWAYS LIMITED

Company number 09804033

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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)
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	PSC05	Change of details for Breedon Trading Limited as a person with significant control on 1 July 2022	View PDF Change of details for Breedon Trading Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Thomas Bow Limited as a person with significant control on 1 July 2022	View PDF Cessation of Thomas Bow Limited as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP03	Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021	View PDF Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr James Stefan Haluch as a director on 9 March 2021	View PDF Appointment of Mr James Stefan Haluch as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Elizabeth Helen Lyon as a director on 8 March 2021	View PDF Termination of appointment of Elizabeth Helen Lyon as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	CH01	Director's details changed for Mr Alistair Thomas Bow on 15 January 2020	View PDF Director's details changed for Mr Alistair Thomas Bow on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AP01	Appointment of Mr Andrew Martin Jackaman as a director on 10 July 2018	View PDF Appointment of Mr Andrew Martin Jackaman as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Michael Paul Pearce as a director on 10 July 2018	View PDF Appointment of Mr Michael Paul Pearce as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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BREEDON BOW HIGHWAYS LIMITED

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