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110 BREAKSPEARS ROAD LIMITED

Company number 02768050

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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)
10 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Jul 2016 AA Micro company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 750
22 Oct 2015 AA Micro company accounts made up to 30 November 2014
02 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 750
02 Jul 2015 TM01 Termination of appointment of Nick Clarke as a director on 4 June 2015
02 Jul 2015 AP01 Appointment of Mrs Michelle Pauline Nolas as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr George Athanasios Nolas as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Toby Donovan as a director on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Nick Clarke 110 Breakspears Road London SE4 1UD to 110 Breakspears Road London SE4 1UD on 1 July 2015
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 750
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 750
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Aug 2012 AD01 Registered office address changed from C/O Stephan Winklbauer 110 Breakspears Road London SE4 1UD United Kingdom on 28 August 2012
28 Aug 2012 AP01 Appointment of Mr Nick Clarke as a director
12 Apr 2012 TM01 Termination of appointment of Stephan Winklbauer as a director
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009