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36 BREAKSPEARS ROAD LIMITED

Company number 10421918

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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)
13 Aug 2024 PSC01 Notification of Monya Riachi as a person with significant control on 22 November 2023
13 Aug 2024 PSC01 Notification of Francesco Casella as a person with significant control on 22 November 2023
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
23 Jul 2024 PSC07 Cessation of Clara Eroukhmanoff as a person with significant control on 22 November 2023
23 Jul 2024 CH01 Director's details changed for Mr Philip Michael Pike on 19 July 2024
23 Jul 2024 CH01 Director's details changed for Miss Biebele Cookey on 19 July 2024
24 Mar 2024 AP01 Appointment of Ms Monya Riachi as a director on 22 November 2023
24 Mar 2024 AP01 Appointment of Mr Francesco Casella as a director on 22 November 2023
24 Mar 2024 TM01 Termination of appointment of Clara Eroukhmanoff as a director on 22 November 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 20 July 2023
20 Jul 2023 PSC04 Change of details for Dr Clara Eroukhmanoff as a person with significant control on 20 July 2023
20 Jul 2023 PSC08 Notification of a person with significant control statement
20 Jul 2023 PSC01 Notification of Biebele Cookey as a person with significant control on 21 October 2022
15 Feb 2023 AP01 Appointment of Miss Biebele Cookey as a director on 13 February 2023
15 Feb 2023 TM01 Termination of appointment of Robert James Irvin as a director on 21 October 2022
15 Feb 2023 PSC07 Cessation of Robert James Irvin as a person with significant control on 21 October 2022
19 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
21 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
21 Nov 2020 PSC07 Cessation of Jonathan David Walford-Williams as a person with significant control on 1 December 2019