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BRECKENWOOD LIMITED

Company number 03982507

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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)
14 Oct 2026 PSC04 Change of details for Mrs Trudy Anne Austreng as a person with significant control on 13 October 2026
View PDF Change of details for Mrs Trudy Anne Austreng as a person with significant control on 13 October 2026 - link opens in a new window - 2 pages (2 pages)
14 Oct 2026 PSC04 Change of details for Mr Keith Austreng as a person with significant control on 13 October 2026
View PDF Change of details for Mr Keith Austreng as a person with significant control on 13 October 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026 CS01 Confirmation statement made on 24 April 2026 with no updates
View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
24 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
10 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)