- Company Overview for BREEZEMOUNT GROUP LTD (NI635494)
- Filing history for BREEZEMOUNT GROUP LTD (NI635494)
- People for BREEZEMOUNT GROUP LTD (NI635494)
- More for BREEZEMOUNT GROUP LTD (NI635494)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
| 18 Apr 2024 | PSC02 | Notification of Breezemount Group Holdings Limited as a person with significant control on 29 February 2024 | |
| 18 Apr 2024 | PSC07 | Cessation of Philip Shields as a person with significant control on 29 February 2024 | |
| 18 Apr 2024 | PSC07 | Cessation of Ian James Maccorkell as a person with significant control on 29 February 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mrs Lucy Barwick as a director on 15 March 2024 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Stephen Durham as a director on 8 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
| 06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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| 06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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| 08 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 20 Apr 2023 | AP01 | Appointment of Mrs Amanda Shields as a director on 19 April 2023 | |
| 20 Apr 2023 | AD01 | Registered office address changed from 29 Edenordinary Road Banbridge Co. Down BT32 4HA United Kingdom to Garvey Studios 8-10 Longstone Street Lisburn BT28 1TP on 20 April 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Aaron Philip Shields on 20 September 2022 | |
| 07 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Karen Lisa Fisher as a director on 10 March 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Philip Shields as a director on 8 February 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 30 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 24 Aug 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 28 Jun 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates |