Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actions by michael lee crowshaw be ratified and approved 24/10/2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Michael Stuart Clarridge as a director on 24 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Whitemeadow Furniture Limited as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Whitemeadow Investments Limited as a person with significant control on 24 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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14 Oct 2021 |
CERTNM |
Company name changed breasley LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2021 |
PSC02 |
Notification of Whitemeadow Investments Limited as a person with significant control on 9 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Michael Lee Crowshaw as a person with significant control on 9 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Darren Crowshaw as a person with significant control on 9 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Alan Crowshaw as a person with significant control on 9 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Darren Crowshaw as a director on 10 March 2021
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02 Jun 2020 |
MR01 |
Registration of charge 125174130001, created on 27 May 2020
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