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BREEDON NORTHERN LIMITED

Company number SC144788

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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)
30 Jul 2024	PSC02	Notification of Breedon Midco Limited as a person with significant control on 29 July 2024	View PDF Notification of Breedon Midco Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Breedon Group Plc as a person with significant control on 29 July 2024	View PDF Cessation of Breedon Group Plc as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	PSC02	Notification of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Notification of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Cessation of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH01	Director's details changed for Mr James Edward Brotherton on 3 May 2023	View PDF Director's details changed for Mr James Edward Brotherton on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP03	Appointment of Mrs Susan Bolton as a secretary on 1 March 2022	View PDF Appointment of Mrs Susan Bolton as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Alan Craig Morrison as a director on 1 March 2022	View PDF Termination of appointment of Alan Craig Morrison as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Alan Kenneth Mackenzie as a director on 1 March 2022	View PDF Termination of appointment of Alan Kenneth Mackenzie as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021	MR04	Satisfaction of charge SC1447880041 in full	View PDF Satisfaction of charge SC1447880041 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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BREEDON NORTHERN LIMITED

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