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BREAKING GROUND ESTATES LIMITED

Company number 12645576

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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)
17 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	PSC07	Cessation of Rohan David Worrall as a person with significant control on 30 January 2024	View PDF Cessation of Rohan David Worrall as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC04	Change of details for Mrs Anne France Worrall as a person with significant control on 30 January 2024	View PDF Change of details for Mrs Anne France Worrall as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Jul 2020	PSC01	Notification of Anne France Worrall as a person with significant control on 12 July 2020	View PDF Notification of Anne France Worrall as a person with significant control on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	PSC04	Change of details for Mr Rohan David Worrall as a person with significant control on 10 July 2020	View PDF Change of details for Mr Rohan David Worrall as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mrs Anne France Worrall as a director on 2 July 2020	View PDF Appointment of Mrs Anne France Worrall as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 10 June 2020	View PDF Termination of appointment of Michael Duke as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 Hillier Road London SW11 6AU on 10 June 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 Hillier Road London SW11 6AU on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Rohan David Worrall as a person with significant control on 10 June 2020	View PDF Notification of Rohan David Worrall as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 10 June 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Rohan David Worrall as a director on 10 June 2020	View PDF Appointment of Mr Rohan David Worrall as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BREAKING GROUND ESTATES LIMITED

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