Companies House does not verify the accuracy of the information filed

Advanced company search

BREEZEMOUNT GROUP HOLDINGS LIMITED

Company number NI681185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	PSC01	Notification of Amanda Shields as a person with significant control on 30 April 2024	View PDF Notification of Amanda Shields as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Ian James Maccorkell as Trustee of Shields Family Trust 2015 as a person with significant control on 30 April 2024	View PDF Cessation of Ian James Maccorkell as Trustee of Shields Family Trust 2015 as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC04	Change of details for Ian James Maccorkell as Trustee of the Shields Family Trust 2015 as a person with significant control on 25 March 2024	View PDF Change of details for Ian James Maccorkell as Trustee of the Shields Family Trust 2015 as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 104 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mr Ian James Maccorkell on 1 January 2024	View PDF Director's details changed for Mr Ian James Maccorkell on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?