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BREEDON ADMINISTRATION LIMITED

Company number 10180647

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 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 - 8 pages (8 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR England to 12a Bridge Court Bulwell Nottingham NG6 8AJ on 15 July 2019	View PDF Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR England to 12a Bridge Court Bulwell Nottingham NG6 8AJ on 15 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED England to 15 Clarendon Street Nottingham NG1 5HR on 8 February 2018	View PDF Registered office address changed from 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED England to 15 Clarendon Street Nottingham NG1 5HR on 8 February 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-16 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR United Kingdom to 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED on 20 June 2017	View PDF Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR United Kingdom to 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED on 20 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 June 2016	View PDF Previous accounting period shortened from 31 May 2017 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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BREEDON ADMINISTRATION LIMITED

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