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BREEZE (SOUTHAMPTON) LIMITED

Company number 00985355

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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)
29 Aug 2023 AP01 Appointment of Mr Mark Edward Langford as a director on 1 August 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
20 Oct 2022 CH01 Director's details changed for Mr John Edward Corderoy on 19 October 2022
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Jun 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Karl Stephen Peter Brown as a director on 1 June 2022
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
02 Jun 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 19 January 2018
19 Jan 2018 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 19 January 2018
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
17 Jan 2017 AUD Auditor's resignation
08 Sep 2016 MR04 Satisfaction of charge 16 in full
05 Sep 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,000