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BREAK-POINT HOLDINGS LTD

Company number 09982545

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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)
05 Jun 2023 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England to 1 Vincent Square London SW1P 2PN on 5 June 2023
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CH01 Director's details changed for Mr Matthew Simon Ollerton on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mr Matthew Simon Ollerton as a person with significant control on 12 June 2019
25 Apr 2019 TM01 Termination of appointment of Jonathan Peter Derwin Jepson as a director on 16 April 2019
25 Apr 2019 TM01 Termination of appointment of Christopher Paul Smith as a director on 16 April 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
09 Jan 2018 PSC04 Change of details for Mr Matthew Simon Ollerton as a person with significant control on 15 December 2017
09 Jan 2018 AP01 Appointment of Mr Christopher Paul Smith as a director on 15 December 2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 100
09 Jan 2018 AP01 Appointment of Mr Jonathan Peter Derwin Jepson as a director on 15 December 2017
15 Nov 2017 CH03 Secretary's details changed for Matthew Ollerton on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mr Matthew Simon Ollerton as a person with significant control on 24 May 2017
14 Nov 2017 CH01 Director's details changed for Mr Matthew Simon Ollerton on 14 November 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017